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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdc82a1893c1278500155318ee1200878f63cfa4
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balance

Transactions list

Total: 280
Hash:
0xb708a422c6a306bef29bef57dc376d679694adce4a1f87e21e5e25932f9f4004
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 0.000279669734419502 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000279669734419502 ETH
Maker
...
Hash:
0xb708a422c6a306bef29bef57dc376d679694adce4a1f87e21e5e25932f9f4004
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 11637.859757262455 DAI
To:
0xef862c7e0dd1e4a495db42972133d8aa697db37a
triang 11637.859757262455 DAI
Hash:
0x0d5e5390c47874f21b69e5601df03cd41b6c67205287f6a53ce21aea70eba8bf
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 0.003320300974643031 ETH
To:
0x07e594aa718bb872b526e93eed830a8d2a6a1071
triang 0.003320300974643031 ETH
Hash:
0x0d5e5390c47874f21b69e5601df03cd41b6c67205287f6a53ce21aea70eba8bf
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 916322544807306200000 ERC20
To:
0x07e594aa718bb872b526e93eed830a8d2a6a1071
triang 916322544807306200000 ERC20
Hash:
0x0d5e5390c47874f21b69e5601df03cd41b6c67205287f6a53ce21aea70eba8bf
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 11637.859757262455 DAI
Uniswap
To:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 11637.859757262455 DAI
Hash:
0xcff2804d4659e64103541e66a27caebda97be89c03b8b98d2e252364a51e2b90
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 0.000338442231620255 ETH
To:
0x33349b282065b0284d756f0577fb39c158f935e6
triang 0.000338442231620255 ETH
Hash:
0x21eb36d9cc79cf9a60d328609cdd99c0205cd8c5bdb51a6ddf63a859dc7d6d45
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 1000000000000000000 ERC20
To:
0x24239d54fd08a0238896d44db5ca735077de50e7
triang 1000000000000000000 ERC20
Hash:
0x21eb36d9cc79cf9a60d328609cdd99c0205cd8c5bdb51a6ddf63a859dc7d6d45
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 2000000000000000000 ERC20
To:
0xde0dcfa25ac547e0722beb6f7743986b1b9c8a23
triang 2000000000000000000 ERC20
Hash:
0xbbe62f41112a1b5763a1f0a002141de45fa6bab1e1ddf5dde4fa0b1989863ae6
From:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 2.000107771596233 ETH
To:
0xde0d3561915926eff98bf566cd027812a6708a23
triang 2.000107771596233 ETH
Hash:
0x10900dcb8222750b45dedc5078e981970b698404af4446e1579385ac8906796b
From:
0x242bb2f716d7bbfb0381b7f755929c1cdae150e7
triang 0 ETH
To:
0xcdc82a1893c1278500155318ee1200878f63cfa4
triang 0 ETH
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28
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