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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
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balance

Transactions list

Total: 341
Hash:
0xbc35aeada647e4d6c53f1e9e06901618a593c9cba9c1f9094a5cb469e02b7d86
From:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 0.4011865080954646 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.4011865080954646 ETH
bridge
...
Hash:
0xd3212cbb1cabb004d4841fbbf42a8765184f1ca626bfa091a674afc66dcb0665
From:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 12738426860742535000 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 12738426860742535000 ERC20
Hash:
0xd3212cbb1cabb004d4841fbbf42a8765184f1ca626bfa091a674afc66dcb0665
From:
0x6000da47483062a0d734ba3dc7576ce6a0b645c4
triang 0.35091433320818566 ETH
To:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 0.35091433320818566 ETH
Hash:
0x9177baa6f3e4eca68c002e108697efe509aadfc69cacc2cffe581a1fbd7403da
From:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 0.000750883782824556 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000750883782824556 ETH
Aave
Hash:
0x26e6e784b2e29e514fc678fe0f2af7b6dc5fe64d40ed1e073fac3753312867ec
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 30000000 ERC20
Hash:
0x4fb001a0e389d988e267369d2c6adf4e68fa22aa28acc5f3e550ff2c5b338faf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 30000000 ERC20
Hash:
0x3128b739b91f83100d2b54ca57c985e07b5aeb720d1e8b8d83927232ce70d16f
From:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 1.52629496893294 ETH
To:
0x37341cbb14c5f128a70b149726ad8b2ce6f4c793
triang 1.52629496893294 ETH
Tornado Cash
Hash:
0x06a7dd46574aad0bb4e0d05f58a073d00a08607bf668b66d1b81851cd675734c
From:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 0.00329471413749099 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00329471413749099 ETH
Uniswap
Hash:
0x06a7dd46574aad0bb4e0d05f58a073d00a08607bf668b66d1b81851cd675734c
From:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 407.48200789363284 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 407.48200789363284 DAI
Uniswap
Hash:
0x06a7dd46574aad0bb4e0d05f58a073d00a08607bf668b66d1b81851cd675734c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.20823017432760813 ETH
Uniswap
To:
0xddbb0f097e5bf878fa1e84b167a3aeaa4c9234e5
triang 0.20823017432760813 ETH
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35
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