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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
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balance

Transactions list

Total: 1141
Hash:
0x2ea09169f258079f7737ee8e6538e32bfc1f50e42843d580086ffeca34f057cf
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.13019490000145 ETH
To:
0xe008464f754e85e37bca41cce3fbd49340950b29
triang
0.13019490000145 ETH
Hash:
0x5d40863875667d09158c128b57cd747dbbbd68e4f77be86b5a5be2d2e1808d38
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.000503804994677701 ETH
To:
0x68749665ff8d2d112fa859aa293f07a622782f38
triang
0.000503804994677701 ETH
stablecoin
...
Hash:
0x5d40863875667d09158c128b57cd747dbbbd68e4f77be86b5a5be2d2e1808d38
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
194101 ERC20
To:
0xe008464f754e85e37bca41cce3fbd49340950b29
triang
194101 ERC20
Hash:
0xb3038ea6f5863f2dc26ea2310b91bc287e7c8590c93abeeaff06f4817cce7980
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.000488718909225113 ETH
To:
0x68749665ff8d2d112fa859aa293f07a622782f38
triang
0.000488718909225113 ETH
stablecoin
...
Hash:
0xc9cadab4b1f84250bf248ca602109236a90065ca1d686479bc5ed7d50e57a76c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000742389519214936 ETH
Uniswap
To:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.000742389519214936 ETH
Hash:
0xc9cadab4b1f84250bf248ca602109236a90065ca1d686479bc5ed7d50e57a76c
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.15409194940334942 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.15409194940334942 ETH
Uniswap
Hash:
0xc9cadab4b1f84250bf248ca602109236a90065ca1d686479bc5ed7d50e57a76c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
194101 ERC20
Uniswap
To:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
194101 ERC20
Hash:
0x477ac2770438ffb31fff8661c864609d165fb90b85eddd3978a2889edca7cd16
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.010503692730549146 ETH
To:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.010503692730549146 ETH
Hash:
0x477ac2770438ffb31fff8661c864609d165fb90b85eddd3978a2889edca7cd16
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
3.28991e+21 ERC20
To:
0x4f9fcdae3950a033074b93e269b6c382109fae71
triang
3.28991e+21 ERC20
Uniswap
Hash:
0x565639625f9fcd004a3ea862f56fcd9171ed646cc8c63e7c69e5e014e5269e71
From:
0x0dd05553835c81ce9d3f0706c9fdb6e0d7e8e975
triang
0.000875800280428464 ETH
To:
0x419c4db4b9e25d6db2ad9691ccb832c8d9fda05e
triang
0.000875800280428464 ETH
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