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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
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balance

Transactions list

Total: 4183
Hash:
0xb9838fb177dfd9c860de271f92cef312474766dad75801b3390910736dc7b9ed
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
9283 ERC20
Hash:
0x3b0f92ff6617612a5805effb5d30b2a38aae985e45274cb49125f70a091175ae
From:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.3783098279517276 ETH
To:
0xbfedf76ac69217288ddab4bb52a33f083d611cf2
triang
0.3783098279517276 ETH
Hash:
0xfd37f24748eca9ffdba57bd8f3fb5dd94ccbc29961138126054f0733765d695f
From:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.001782528159311036 ETH
To:
0xf302a49228041929eaf730666fc8cf557315d449
triang
0.001782528159311036 ETH
Uniswap
Hash:
0xfd37f24748eca9ffdba57bd8f3fb5dd94ccbc29961138126054f0733765d695f
From:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
22137072977247916000 ERC20
To:
0x22bb958c8e8c6c1b13df821dd1c99cd40c089158
triang
22137072977247916000 ERC20
Hash:
0x8750a03e3c1e813456de7d6a7485c03a7d987f357f0a9860d6d7a44d16eb5189
From:
0xf5ee9624abc85a1b81f1d22e869b3edd5b09af18
triang
0.06635696818653826 ETH
To:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.06635696818653826 ETH
Hash:
0x8bfcf66381dc7cd4ac680639f9a511473c7ec95bae73c2a4fb3d596dd2320e92
From:
0x9ba81211bd3b95806903288f99b2bba6791c213f
triang
0.02572550820550128 ETH
To:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.02572550820550128 ETH
Hash:
0x0a3dcb1c6c59f67e02d16cd363dfa0d7d43e1af155e0cc43df2eb75e6fedd970
From:
0x9296d17b4340b901b80cc428734ac6d8561f988b
triang
0.02367406893309861 ETH
To:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.02367406893309861 ETH
Hash:
0x5dbc1d67428bc824505ae2a3f00820faa4c48dc86e479d804706ca8a0b25830e
From:
0x1bb2b4ac4109d47afca83627f0b0d211947bfd6e
triang
0.009019939376442366 ETH
To:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.009019939376442366 ETH
Hash:
0x74d58b15dca5596ff10346443075fc694a73f55d1c6057ba931a1a657f666afc
From:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
0.01591765370582259 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.01591765370582259 ETH
Hash:
0x74d58b15dca5596ff10346443075fc694a73f55d1c6057ba931a1a657f666afc
From:
0x2cdc0da366bd789b4f10f800b0acc035a84a753b
triang
73211255499369955000 ERC20
To:
0xf302a49228041929eaf730666fc8cf557315d449
triang
73211255499369955000 ERC20
Uniswap
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