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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00cd2ec919336833619f86157137fbcb874d8a0f
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balance

Transactions list

Total: 578
Hash:
0xebb59dc3948fc2ead131440efd375edcc9e97d6a6bc096d9f8a6b4099bbf95a8
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
9283 ERC20
Hash:
0x114fd35cfb2e2a828772861504f704e1143ed3fc7399f7e2b9f7a6b672e109cb
From:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
0.000248545623940482 ETH
To:
0x321ac7f4a02f316152efc0d8196b59e28a2d92e5
triang
0.000248545623940482 ETH
Hash:
0x114fd35cfb2e2a828772861504f704e1143ed3fc7399f7e2b9f7a6b672e109cb
From:
0x0000000000000000000000000000000000000000
triang
5.167952758461192e+21 ERC20
genesis
...
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
5.167952758461192e+21 ERC20
Hash:
0x6df95def82005661b1c8bf24342811c45ada2b3cf5dfd5a229f65e0e91547a41
From:
0x76a267c4373b7b1fabcb595c7f50c47a2a5878ea
triang
1.27806711071e+21 ERC20
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
1.27806711071e+21 ERC20
Hash:
0x5cd82104e68187724468e5114ebac013ac0b9d47921db719a550ce146f418f95
From:
0x10dce18d6b5c779bc8de620f8d0a561dfc3a51f0
triang
2810180456 ERC20
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
2810180456 ERC20
Hash:
0x6cf8c9260bf63344d5169d7947138ff049f504e6ed94bc8934b725ef23e924bf
From:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
0.002633419379268777 ETH
To:
0x321ac7f4a02f316152efc0d8196b59e28a2d92e5
triang
0.002633419379268777 ETH
Hash:
0x6cf8c9260bf63344d5169d7947138ff049f504e6ed94bc8934b725ef23e924bf
From:
0x0000000000000000000000000000000000000000
triang
9.392928133097522e+21 ERC20
genesis
...
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
9.392928133097522e+21 ERC20
Hash:
0x425414f06c7c8f329041c686340391c9c183f45409230f9acf045327bd0d63e1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
200 ERC20
ethereum-foundation
...
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
200 ERC20
Hash:
0xbd104e122d7f786210fbb1cc907fd24f89728659ff3246296040af91c4ceb76a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
1400000 ERC20
Hash:
0x7700de959356ddb1dfdfa32f35466001fc464e0616005cd624c801d1e495eac1
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x00cd2ec919336833619f86157137fbcb874d8a0f
triang
100 ERC20
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