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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
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balance

Transactions list

Total: 766
Hash:
0x48df5511ecee662e28fca555bde1beb7ee1cb5e6516aa720e6435eaf868611ae
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 0.05217729346958142 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.05217729346958142 ETH
Hash:
0xcc50bd156b0f25f0c1b62b4e0970307e5b98de06789c365673ab5f4bd58b4ffd
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.04194 ETH
1inch.Exchange
To:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 0.04194 ETH
Hash:
0xcc50bd156b0f25f0c1b62b4e0970307e5b98de06789c365673ab5f4bd58b4ffd
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 0.000376674220568192 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.000376674220568192 ETH
Hash:
0xcc50bd156b0f25f0c1b62b4e0970307e5b98de06789c365673ab5f4bd58b4ffd
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 41940000000000000 ERC20
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 41940000000000000 ERC20
Hash:
0x4affc071aaa519783eaf052f10d6ad25ef61e03479def3c806fd0faea6cb556b
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 0.000181637044832 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000181637044832 ETH
Compound
Hash:
0x829550d6cbc4f07479d18ba9322ab0fdebe89ea243987928c5207887f7cc4d92
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 0.002143753085540808 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.002143753085540808 ETH
Hash:
0x829550d6cbc4f07479d18ba9322ab0fdebe89ea243987928c5207887f7cc4d92
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 30422 ERC20
To:
0xb684afe21d28dc6bf235ca7c7da3c21df19b3bcd
triang 30422 ERC20
Hash:
0x829550d6cbc4f07479d18ba9322ab0fdebe89ea243987928c5207887f7cc4d92
From:
0xb684afe21d28dc6bf235ca7c7da3c21df19b3bcd
triang 13500000000000000 ERC20
To:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 13500000000000000 ERC20
Hash:
0x829550d6cbc4f07479d18ba9322ab0fdebe89ea243987928c5207887f7cc4d92
From:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 30421 ERC20
To:
0x8ae85aa760f0fe45a95a9eb0c7cf87852baed714
triang 30421 ERC20
Hash:
0x829550d6cbc4f07479d18ba9322ab0fdebe89ea243987928c5207887f7cc4d92
From:
0x8ae85aa760f0fe45a95a9eb0c7cf87852baed714
triang 28440000000000000 ERC20
To:
0xc0cd9252fc73e020a2b278d7fe91f87e43a1d81e
triang 28440000000000000 ERC20
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