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Cryptocurrency address risks

DAI

USD

Address:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

Address:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

Owners:

gitcoin-grantee

balance

Transactions list

Total: 53

06.02.2022 20:29

Hash:

0x23eef610a3fd6d1b40b541337cd369e04894c884800ecf5e050bcbd178f2cf7a

From:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

122.0135335626837 DAI

gitcoin-grantee

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

122.0135335626837 DAI

Reports

Show detailed risks

Transactions list

Total: 53

06.02.2022 20:29

Hash:

0x23eef610a3fd6d1b40b541337cd369e04894c884800ecf5e050bcbd178f2cf7a

From:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

122.0135335626837 DAI

gitcoin-grantee

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

122.0135335626837 DAI

31.01.2022 16:21

Hash:

0x38c8ee1afdc5a15732a604b517f65a9f536f35158492a56b5b8d360147bc406a

From:

0xab8d71d59827dcc90fedc5ddb97f87effb1b1a5b

94.0135335626837 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

94.0135335626837 DAI

gitcoin-grantee

14.01.2022 18:32

Hash:

0xaed7944f4f111db67b24aa20792d76ab6c689bdf5f70484916f01819b07e2857

From:

0x3ebaffe01513164e638480404c651e885cca0aa4

0 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

0 DAI

gitcoin-grantee

12.12.2021 08:32

Hash:

0x80dd9951efb476f1bb6c2060699bdc27c54b6d9c72a2684e295aa297291a7520

From:

0xb2664e98939889e9eca5eed93269ffa99522097d

5 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

5 DAI

gitcoin-grantee

23.09.2021 11:55

Hash:

0xe3f06aff8c04e464dbfdbe51c27c88880f18c9dbee43d916bf691b2f7d2b499f

From:

0xf123f854f32fb3a03089c2a343c094b716629c59

2 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

2 DAI

gitcoin-grantee

19.09.2021 16:49

Hash:

0x7242f70437b223a20592d5c581f9fdb5db6ac02122873b2e28f253e49800d093

From:

0x7ecbe669d8e2cb15fdeb6310cd69ee4d16377ac5

2 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

2 DAI

gitcoin-grantee

18.09.2021 10:42

Hash:

0x84ae9a17e29cea46c3b532d4eb07c5f92a04e493e83717361390eea1eef7449a

From:

0x641a5a81048ef74a5b891b7ce1c7db29ebebe234

2 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

2 DAI

gitcoin-grantee

18.09.2021 09:02

Hash:

0x70a0d54cb989b25bd33e89f228725aca9e6bdc904fa9a5e57523aec2c9f4e203

From:

0xa3acf946b34e66760ede626a1887e989f556736b

2 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

2 DAI

gitcoin-grantee

18.09.2021 08:57

Hash:

0x8d809cdbaa44904a92cefeb0136eb472351637aff9ccaeba19ef1a0e689d677b

From:

0x8d6cec1f6d4d5f1503650176a4ff1067605b198c

2 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

2 DAI

gitcoin-grantee

15.09.2021 05:02

Hash:

0x5eec119d3377e0143fe90026456e3d58bd6c8f8dbf6e2a4615a9fefe37422e89

From:

0x094e4b82a5722271546cca99c8c351bd840669ae

5 DAI

To:

0xfd9f082936529471430dc4c5aa9c97e48b91c154

5 DAI

gitcoin-grantee

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