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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
Copy
Owners:
gitcoin-grantee,
Gitcoin Grants: LTokens
balance

Transactions list

Total: 1251
Hash:
0xdd4c4e2027433ccf1346752edd8e497da4860feadf76e78bfc075732340d3aee
From:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 0.000996765637952976 ETH
gitcoin-grantee
...
To:
Hash:
0xdd4c4e2027433ccf1346752edd8e497da4860feadf76e78bfc075732340d3aee
From:To:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 1e+22 ERC20
gitcoin-grantee
...
Hash:
0xdd4c4e2027433ccf1346752edd8e497da4860feadf76e78bfc075732340d3aee
From:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 1e+22 ERC20
gitcoin-grantee
...
To:
Hash:
0x6ae566cf1ab376df221bafe2cf34c665f5940103bdb36206d4342b212386c035
From:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 0.000512652420614817 ETH
gitcoin-grantee
...
To:
gnosis-safe-multisig
Hash:
0xbcfff985ea8eb07c12cd03e7f19ffc6b78c3a517fa0a9d39646e83aef4a1c866
From:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 0.000954235745014195 ETH
gitcoin-grantee
...
To:
Hash:
0xbcfff985ea8eb07c12cd03e7f19ffc6b78c3a517fa0a9d39646e83aef4a1c866
From:To:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 1e+22 ERC20
gitcoin-grantee
...
Hash:
0x61c80ff93390e704f8718305c6fb0fdc92ebbbb35f0226721839961c69eae6fd
From:To:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 0.006 ETH
gitcoin-grantee
...
Hash:
0x199ca4ee00599a0f38d7fcef2e61f827274b904fb55c9c17664475ed348be64f
From:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 0.009101242641525 ETH
gitcoin-grantee
...
To:
Hash:
0x0fe33a5e9f96d83a5fe4982fb8e1ee61ecaae227787f6d79b757a6bbe8949f9e
From:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 0.001628003410893242 ETH
gitcoin-grantee
...
To:
Hash:
0x0fe33a5e9f96d83a5fe4982fb8e1ee61ecaae227787f6d79b757a6bbe8949f9e
From:To:
0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71
triang 124124 ERC20
gitcoin-grantee
...
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