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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
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balance

Transactions list

Total: 2233
Hash:
0xc31a4ece3779a89df2deb4f6dd63a36eee5a9cc26cc4c0b11b7ddd54ae8348cd
From:
0xc5a9c0d76cc9e6b9c3224ef02cc2c309abca0b0c
triang
0.00306772865252 ETH
To:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.00306772865252 ETH
Hash:
0x310bef6d914efe53da51a9a350eb9608602710c7dc65b95ca4a3b2fc5ab3e1fd
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.008356303324378 ETH
To:
0x503610ffb5446f166c6a731c89391d4809344d15
triang
0.008356303324378 ETH
Hash:
0xffbe6c68a916760ec118dc8ce33783937549f9f5be27e6c3f70fb76b07147212
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.1721483 ETH
To:
0xb486ca59661cdc95f7ea4f04e0c6d1bc94ebbb46
triang
0.1721483 ETH
Crypto.com
Hash:
0x3edfdbfbe2ba4445ba8f6b3ff3ca9083af418f442a49ba6668babc43cea555b2
From:
0xc5a9c0d76cc9e6b9c3224ef02cc2c309abca0b0c
triang
0.18 ETH
To:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.18 ETH
Hash:
0x4ae55ac81f741ddfc8212f4d833ca70bcab00336c4c74ee72eb4d4a17ac3e5ff
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.008410034465194728 ETH
To:
0xb486ca59661cdc95f7ea4f04e0c6d1bc94ebbb46
triang
0.008410034465194728 ETH
Crypto.com
Hash:
0xc5f5adcd4650285f8f2df7ba2f12a2c0817c10f63e892dd29f44fc49b33ffe66
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.04265645977117574 ETH
To:
0xb486ca59661cdc95f7ea4f04e0c6d1bc94ebbb46
triang
0.04265645977117574 ETH
Crypto.com
Hash:
0xd7e3c65a6f3a59f0f830faa31c88112c3ff0c6c58584ec750ee3ef3ae1d1cb5a
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.053014943042071196 ETH
To:
0xb486ca59661cdc95f7ea4f04e0c6d1bc94ebbb46
triang
0.053014943042071196 ETH
Crypto.com
Hash:
0x347aed1564daad9c3bf42d17d9223ecfb5872e8bd9454ed405b1c41b7deabbd3
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.27613013703663414 ETH
To:
0x5d5e7b8a5c6cb8ee190b088ae4ed7181a01d5a7c
triang
0.27613013703663414 ETH
Alphapo
Hash:
0x77c44ad8235611f4aa469abd34721c694312570fd7e3bb1e3dd9d95a3f111dea
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
0.0050976453 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.0050976453 ETH
Uniswap
Hash:
0x77c44ad8235611f4aa469abd34721c694312570fd7e3bb1e3dd9d95a3f111dea
From:
0x55fde3cc2b534c52036176b8a5a7c1bcd949ea13
triang
2000000000000000000 ERC20
To:
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
triang
2000000000000000000 ERC20
Uniswap
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