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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
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balance

Transactions list

Total: 9
Hash:
0x3a9a050fe4ada846e91cd3bd879c5a0de1ec4ac50dba3c94a897ae7718fb26f9
From:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
0.000608033592875731 ETH
To:
0x8d3fca657adb0ee4fa449c302535cdccb407067e
triang
0.000608033592875731 ETH
Hash:
0x593a86483a707413d56364f7c465c406d2412a32fdca23e3891842f38e115d08
From:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
0.070122651883564 ETH
To:
0x8d3fca657adb0ee4fa449c302535cdccb407067e
triang
0.070122651883564 ETH
Hash:
0xabcf2bf9916301aae504032fad4d3db1e2dd7d590cf1fe4c6209228d5c75622b
From:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
0.00080428847964565 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00080428847964565 ETH
Uniswap
Hash:
0xabcf2bf9916301aae504032fad4d3db1e2dd7d590cf1fe4c6209228d5c75622b
From:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
108.7163214 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
108.7163214 DAI
Uniswap
Hash:
0xabcf2bf9916301aae504032fad4d3db1e2dd7d590cf1fe4c6209228d5c75622b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.06630432894796699 ETH
Uniswap
To:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
0.06630432894796699 ETH
Hash:
0xb0c97b340cbdc1858756d0dfa5c965aaa5edbb1cd7f511446d224d18e98ef156
From:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
0.000254334701093616 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000254334701093616 ETH
Maker
...
Hash:
0xd737c919cc3e1c17a326494b10b9e92f83cdf0bd403d92b16ef52c4781f1fcf0
From:
0xfef0a361557d9159475ec8841c1b808468510f74
triang
0.0055144 ETH
To:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
0.0055144 ETH
Hash:
0xf1e6db22a2db69a15292c822b6f044ec5cd40022b759b0ac285dff0ff0edc403
From:
0x44479063dc47a3a4f683faacca4c2754e7d6b00f
triang
107.4589174 DAI
To:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
107.4589174 DAI
Hash:
0x91feae56f7c2fc9811071b3049526be1f4d253cb85b58c777636bd864264c11c
From:
0x4704dbff480addc8ff7567f876833f670800a3a1
triang
1.257404 DAI
To:
0x1ddb0778443fe34a7a416c4a19a5e2e6a8d96aa7
triang
1.257404 DAI
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