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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
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balance

Transactions list

Total: 103
Hash:
0x574e94799d43073f8675c94003b109261e977ad6c0f09c7aaa83431fcf4633f9
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 0.00001553895186538 ETH
To:
0x06325440d014e39736583c165c2963ba99faf14e
triang 0.00001553895186538 ETH
Curve Finance
Hash:
0x32f80eadb1993b7c9426b3a9e72cc9d8c3872984e18bc0d2aff4dc82d06458b8
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 0.0001527242758085 ETH
To:
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
triang 0.0001527242758085 ETH
lido
...
Hash:
0x32f80eadb1993b7c9426b3a9e72cc9d8c3872984e18bc0d2aff4dc82d06458b8
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 354959540174324900 ERC20
To:
0x0000000000000000000000000000000000000000
triang 354959540174324900 ERC20
genesis
...
Hash:
0x32f80eadb1993b7c9426b3a9e72cc9d8c3872984e18bc0d2aff4dc82d06458b8
From:
0xdc24316b9ae028f1497c275eb9192a3ea0f67022
triang 390579417202149800 ERC20
lido
...
To:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 390579417202149800 ERC20
Hash:
0x03255d8a01f70d4cd533184750e8885f1a4eb7feca56dcdd3fe795a59b31ef3d
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 0.000415084599900642 ETH
To:
0x182b723a58739a9c974cfdb385ceadb237453c28
triang 0.000415084599900642 ETH
Curve Finance
Hash:
0x03255d8a01f70d4cd533184750e8885f1a4eb7feca56dcdd3fe795a59b31ef3d
From:
0x182b723a58739a9c974cfdb385ceadb237453c28
triang 354959540174324900 ERC20
Curve Finance
To:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 354959540174324900 ERC20
Hash:
0x03255d8a01f70d4cd533184750e8885f1a4eb7feca56dcdd3fe795a59b31ef3d
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 354959540174324900 ERC20
To:
0x0000000000000000000000000000000000000000
triang 354959540174324900 ERC20
genesis
...
Hash:
0xabd9dc1a94e4baab4f896f524dff6c5bee0fe924a6dacbb93e217c1e34560432
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 0.005828839965876263 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 0.005828839965876263 ETH
Hash:
0xdbb8b1f8025e9b4cc65a0c69cd9efdc7e57f4721145320bfb07f86b1e0a5c02e
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 0.0007954804260696 ETH
To:
0x182b723a58739a9c974cfdb385ceadb237453c28
triang 0.0007954804260696 ETH
Curve Finance
Hash:
0xdbb8b1f8025e9b4cc65a0c69cd9efdc7e57f4721145320bfb07f86b1e0a5c02e
From:
0xc55f4bbb92d895b4b1d7459d5015ddad6551b0d7
triang 354959540174324900 ERC20
To:
0x182b723a58739a9c974cfdb385ceadb237453c28
triang 354959540174324900 ERC20
Curve Finance
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11
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