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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
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balance

Transactions list

Total: 73
Hash:
0xd62b235b6d1f3f55205aed586a20767b80caa0f757c79535d624f3141c290788
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.12545753024500664 ETH
To:
0xdd95107244d0e86f1c3bb59010407fb7fdfe2d61
triang
0.12545753024500664 ETH
Hash:
0x17fd2349a63ba3750e1e5003b877cfa2f1343fc3d5314ebc9a0b4d5f693c40fe
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
27597.245203 USDC
To:
0xdd95107244d0e86f1c3bb59010407fb7fdfe2d61
triang
27597.245203 USDC
Hash:
0x17fd2349a63ba3750e1e5003b877cfa2f1343fc3d5314ebc9a0b4d5f693c40fe
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.004562775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.004562775 ETH
Circle
Hash:
0x195aadde469968d2a9cbcd9e4182fd5944514a0d0ccecde3877b616f9d6c3e7f
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.00329378 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00329378 ETH
Maker
...
Hash:
0x195aadde469968d2a9cbcd9e4182fd5944514a0d0ccecde3877b616f9d6c3e7f
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
24553.457008841477 DAI
To:
0xdd95107244d0e86f1c3bb59010407fb7fdfe2d61
triang
24553.457008841477 DAI
Hash:
0x74b0d478c1f9ee747e26e4c6f1720e36852de8fd3caca8d268cfe48878fc72f3
From:
0xdd95107244d0e86f1c3bb59010407fb7fdfe2d61
triang
0.01 ETH
To:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.01 ETH
Hash:
0xe44defefdfe0361a296e1ba60db1dd96fc1e9e43883b97e61f4d89f8b9a7e515
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.101365 ETH
To:
0xdd95107244d0e86f1c3bb59010407fb7fdfe2d61
triang
0.101365 ETH
Hash:
0x30d82655611fd415cd6b65109937cd6f7648347906212e594e343b6e40f148b2
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.132079 ETH
To:
0x3ab026f3b35b469dc0453b4b90e3b99a2df23881
triang
0.132079 ETH
Hash:
0x6173dfab78f93073330ec9ef93416fd1bdf4315912b67f11301afcdc6cf9377e
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
0.0103412749 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang
0.0103412749 ETH
1inch.Exchange
Hash:
0x6173dfab78f93073330ec9ef93416fd1bdf4315912b67f11301afcdc6cf9377e
From:
0xcdc3acdd3d072d0201c3158a9b9fdfbe17a0f7fa
triang
350 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
350 DAI
Uniswap
1
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8
Reports
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