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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
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balance

Transactions list

Total: 5339
Hash:
0x4a972673b778491519e6e3cd23566f43c75a4e4b7a8985be7e4726353834758e
From:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 0.003396851508400436 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.003396851508400436 ETH
Hash:
0x120981dd6519f85bc465f5354ae8261ebed2c14d0f799214070a193571ac6828
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 999995889650000000000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 999995889650000000000 ERC20
Hash:
0x70f5b43761811bdd37ccec86e029a5a5c167cbf7eeb5854228cc99baf18f06ef
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 8800000000000000000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 8800000000000000000 ERC20
Hash:
0xd38e19510b8320446680f700c1d775bce5f1932e629d6fd4f36c0e2bace83c3c
From:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 0.06033168455231247 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang 0.06033168455231247 ETH
Hash:
0x32904fce5d363fe55fbf9a8d0c0ae6492c654c3c8779a0992ddef883c88aa19e
From:
0x22122d794a100576cf737aa22611c92858da8c43
triang 9960000000000000000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 9960000000000000000 ERC20
Hash:
0x07f0e2082b2036a7e5e19d1ba1ba4523e93d9d13b641515a86be2bdebedc5582
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 0.0610372 ETH
Binance
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 0.0610372 ETH
Hash:
0x88fb31fe5464c08bd723031f65868df123885f151e7519dab3ed521f36421f68
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 100000000000000000000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 100000000000000000000 ERC20
Hash:
0xfa99e41ad61661e8efdccef8353932ef90699dd60022a985f3d16b2bf2a79fe7
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 520000000000000000000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 520000000000000000000 ERC20
Hash:
0x9f310a501007f237eeef3e6aec2e58ffc85d59a34d1fbb3616aff5602510649c
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 900000000000000000000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 900000000000000000000 ERC20
Hash:
0xa9dad2f717176025aafe67119cd26d197976a60481b721f758213a5d9c3d4bf1
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 7867897897867767000 ERC20
To:
0x00cdebc042c87c95e439e1aefa0bd3a8014da577
triang 7867897897867767000 ERC20
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