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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
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balance

Transactions list

Total: 1591
Hash:
0xf13815a8806e59d4f7d3228dcf6ba51f61e06c3cd39efc8bc0133f0cbd2a9803
From:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.006291987382732626 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.006291987382732626 ETH
Maker
...
Hash:
0x5dd670f9cd17c93c5f36db8f2f3cfadee6d3a0926eaa7f9759b9c2ea0b00ecb6
From:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.002749666300815 ETH
To:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.002749666300815 ETH
Hash:
0x5c5d24da250cb66cd12ae12bd1aa2e1982515bcce57bedb01cef348251d54660
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
30 MATIC
Coinbase
To:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
30 MATIC
Hash:
0x1258c6fc901f4ae4581eec22b7caf11313a3d6dcafade223a0e3276224a0e4a7
From:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.00054258945 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
0.00054258945 ETH
Hash:
0x1258c6fc901f4ae4581eec22b7caf11313a3d6dcafade223a0e3276224a0e4a7
From:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
18.627650737999698 DAI
To:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
18.627650737999698 DAI
Hash:
0x5bf383472052ce724980451de2175a944936f456e88dcea5ce43689f1fad96b5
From:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.00128640018768576 ETH
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
0.00128640018768576 ETH
Hash:
0x5bf383472052ce724980451de2175a944936f456e88dcea5ce43689f1fad96b5
From:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
10.590208188217403 DAI
To:
0x8888888883585b9a8202db34d8b09d7252bfc61c
triang
10.590208188217403 DAI
Hash:
0x229d418e678fd66f2304960c15285afc45dc0bf4f03e0af6fbebde7df7f2471e
From:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.014625 ETH
To:
0x5282389123fb4da0972f578542cc1c4986089eb1
triang
0.014625 ETH
Binance
Hash:
0xb3e19d4e7c30233251b0c280aa94a305ed3ca2cd94406028297d9b6027496f88
From:
0x02b6a4e0f891f9f3304cbe4c484088e6506d39bd
triang
0.024 ETH
To:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.024 ETH
Hash:
0x0e958f119b09561bf490ce740cc2ae4e195cee1cc2fc243c5d76d6c9d81a8252
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.012 ETH
FTX
To:
0xcd39c70f9df2a0d216c3a52c5a475914485a0625
triang
0.012 ETH
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