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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
Copy
Owners:
Curve Finance
balance

Transactions list

Total: 50591
Hash:
0xa890f76068993b98090fe8f6ff04866fadf719f048cc1ff1373437aa3169b90c
From:
0x62ac25f1883ea454febcfcb2015293c4ea407f06
triang 150000 USDC
To:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 150000 USDC
Curve Finance
Hash:
0xa890f76068993b98090fe8f6ff04866fadf719f048cc1ff1373437aa3169b90c
From:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 150000 USDC
Curve Finance
To:
0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c
triang 150000 USDC
cream-finance
...
Hash:
0xa890f76068993b98090fe8f6ff04866fadf719f048cc1ff1373437aa3169b90c
From:
0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c
triang 1202254952693135 ERC20
cream-finance
...
To:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 1202254952693135 ERC20
Curve Finance
Hash:
0xa890f76068993b98090fe8f6ff04866fadf719f048cc1ff1373437aa3169b90c
From:
0x8e595470ed749b85c6f7669de83eae304c2ec68f
triang 149864.28231073526 DAI
cream-finance
...
To:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 149864.28231073526 DAI
Curve Finance
Hash:
0xa890f76068993b98090fe8f6ff04866fadf719f048cc1ff1373437aa3169b90c
From:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 922207379110137 ERC20
Curve Finance
To:
0x8e595470ed749b85c6f7669de83eae304c2ec68f
triang 922207379110137 ERC20
cream-finance
...
Hash:
0xa890f76068993b98090fe8f6ff04866fadf719f048cc1ff1373437aa3169b90c
From:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 149864.28231073526 DAI
Curve Finance
To:
0x62ac25f1883ea454febcfcb2015293c4ea407f06
triang 149864.28231073526 DAI
Hash:
0xf4e6abb47b2fade3b1f4e1e68ef132f102642b9158a89c01298db336c8b6b16d
From:
0x2787bdee94188a69fc078239bb99863ac28811a7
triang 0 ETH
To:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 0 ETH
Curve Finance
Hash:
0xf4e6abb47b2fade3b1f4e1e68ef132f102642b9158a89c01298db336c8b6b16d
From:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 1229942587082981 ERC20
Curve Finance
To:
0x2787bdee94188a69fc078239bb99863ac28811a7
triang 1229942587082981 ERC20
Hash:
0xfa39130dd9bd31af95f2dfd98b63e83ce5e8e18397f9c05f17b59c751cb1505f
From:
0x2787bdee94188a69fc078239bb99863ac28811a7
triang 0 ETH
To:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 0 ETH
Curve Finance
Hash:
0xfa39130dd9bd31af95f2dfd98b63e83ce5e8e18397f9c05f17b59c751cb1505f
From:
0x2787bdee94188a69fc078239bb99863ac28811a7
triang 200000 USDC
To:
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
triang 200000 USDC
Curve Finance
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5060
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