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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
Copy
balance

Transactions list

Total: 2152
Hash:
0x89af56d25b2822fd829dd80726ff6f59f0fef0cb1873fda505aa43127ed2b82c
From:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 0.008081385557084228 ETH
To:
0x9119e843f3d59e0121485417fd03a2b4e1500e10
triang 0.008081385557084228 ETH
Hash:
0x2f4b5bffb65024ca3a79823d3b8b5df7db0ba3863d8ef5f6591291871fbb3346
From:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 0.000637139062085526 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000637139062085526 ETH
Compound
Hash:
0x2f4b5bffb65024ca3a79823d3b8b5df7db0ba3863d8ef5f6591291871fbb3346
From:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 280388008653123260000 ERC20
To:
0x9119e843f3d59e0121485417fd03a2b4e1500e10
triang 280388008653123260000 ERC20
Hash:
0xbc8e2eed644b280697ca2a9911ac48b891e38c8b8392072142babcd172150e55
From:
0xc40d16476380e4037e6b1a2594caf6a6cc8da967
triang 185809801690812700000 ERC20
SushiSwap
To:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 185809801690812700000 ERC20
Hash:
0x55d907066b22f8078529b6157d144c6a83be5713f57ca2bd02a81863877d0d23
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 132840000 ERC20
Hash:
0x4376b66d1a6745a9dba6794ed3acdc5aa26caa5713cd74af5ac3670359845fd6
From:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 0.004238588024131874 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang 0.004238588024131874 ETH
Hash:
0x4376b66d1a6745a9dba6794ed3acdc5aa26caa5713cd74af5ac3670359845fd6
From:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 2.1683293336666815e+22 ERC20
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang 2.1683293336666815e+22 ERC20
Hash:
0x4376b66d1a6745a9dba6794ed3acdc5aa26caa5713cd74af5ac3670359845fd6
From:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang 94578206962310560000 ERC20
Uniswap
To:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 94578206962310560000 ERC20
Hash:
0xaad75bedb1335fcdf655370e685898f876b79ab75bb00aabca9be77c6e009658
From:
0x9119e843f3d59e0121485417fd03a2b4e1500e10
triang 0.0065 ETH
To:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 0.0065 ETH
Hash:
0x10d1de3d1d15bd3b14c1c3968cf1b2b9fbf8c88e0e13116c396925befd27c13a
From:
0x2cdc00c377f6d1a282528a7495ec8bbf95581d55
triang 0.00117649628391465 ETH
To:
0x72b886d09c117654ab7da13a14d603001de0b777
triang 0.00117649628391465 ETH
XDEFI (XDEFI)
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Reports
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