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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
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balance

Transactions list

Total: 61
Hash:
0x13b49f5f2d8cdfee5c5fbb1a1035f51e6807f77273edff7a2b86d48e623295a3
From:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.30298567547958 ETH
To:
Hash:
0x09e2399a3f586c0dc036bf279442051479d4912fcdc84f321818cdee2f8d99f3
From:To:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.303 ETH
Hash:
0xdee724e4b9dbfc9c62929bd5853ed3cb0807b9c25270de752de960137d804093
From:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.4442242526106917 ETH
To:
Hash:
0x5b1b5adda57c8edf2648cdefa19f45394f7803b742ab08c0f07ceda6d7837484
From:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.001152231412100829 ETH
To:
stablecoin
...
Hash:
0x05c15e61a1415e11da88df6b7885a221a1f32b9ebd3003b9d43ec0b8bb8cd6bc
From:To:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.02962980169738451 ETH
Hash:
0xee8c2949c746d97f6f2e4751ae7e14cafbcafd256b28d376e28a6eab62ea2610
From:To:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.100350089843084 ETH
Hash:
0x621b2fcf385cf7c503d5cfa1cfa34c987abc1ac5323014898dc310084653f4d1
From:To:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 0.31539747 ETH
Hash:
0x24044118972d8155263885d6ac2847adaaa8738c3eaf22604af85f5658ab8019
From:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 1.2554388840945794 ETH
To:
Hash:
0x62aca6b8d3824b1b9ad15f7e816b92377b8952e5d09c95de5d9dc2ea59b75b65
From:To:
0x40cdf85fe8dcf2ced826436b1ace1c3f312037cc
triang 1.0779692660541704 ETH
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