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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
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balance

Transactions list

Total: 225
Hash:
0xe6393b675ccaad243c6173579de76e8f651b2334ff1299ba4db9e47650b050a1
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.001228296857974272 ETH
To:
0x69b4fbcfdab66d96c2f5247be57ab9662d7737b8
triang
0.001228296857974272 ETH
Hash:
0x69236b11b6d7035ebe8552021c5e8f19993f0dcffdd4871e779f7f2c41899977
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.003729076190196108 ETH
To:
0x69b4fbcfdab66d96c2f5247be57ab9662d7737b8
triang
0.003729076190196108 ETH
Hash:
0x69e88580d1fa7146c6b70b756dc67a43c5f73e73bd22183fd117aeb576d188bb
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.001187218459570215 ETH
To:
0x69b4fbcfdab66d96c2f5247be57ab9662d7737b8
triang
0.001187218459570215 ETH
Hash:
0x7c1627458334b6a806629ec8faef7f8627cf24eda24a64a86a8f894220a6d91a
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.006617538022600944 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006617538022600944 ETH
Uniswap
Hash:
0x7c1627458334b6a806629ec8faef7f8627cf24eda24a64a86a8f894220a6d91a
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
1.116199780083922e+23 ERC20
To:
0x867b321132b18b5bf3775c0d9040d1872979422e
triang
1.116199780083922e+23 ERC20
Hash:
0x7c1627458334b6a806629ec8faef7f8627cf24eda24a64a86a8f894220a6d91a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.1793991751925167e+22 ERC20
Uniswap
To:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
2.1793991751925167e+22 ERC20
Hash:
0x9ec75eebd49a05478f198621a64d96e875d57e58ba6808555391d6d842bfba78
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.000714230586614664 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000714230586614664 ETH
Hash:
0xd61473cf2ada11db33660fb7bed699cb473f3b5be2cea9b0b7be082c9fc61e16
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.000845490880826172 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.000845490880826172 ETH
Hash:
0x1fd3123454074f4049df4d1e1e3c3ee25c0d3e2f31d13d71c4fbffe035a417c8
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.000429744972315748 ETH
To:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang
0.000429744972315748 ETH
Hash:
0x9f1333a980b3b2103ba5398565e3a93582f4525c6cc927b2f3d8b494a07aab8b
From:
0xcd9724cbfcf7ae658f8f618b438538653ba12f04
triang
0.000771365893578384 ETH
To:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang
0.000771365893578384 ETH
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