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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
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balance

Transactions list

Total: 697
Hash:
0x7f7a54cf61a80228dd4ff4c51623848823230b6aac91e8b29582101b5e462443
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
0.000693032904327736 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000693032904327736 ETH
Maker
...
Hash:
0x7f7a54cf61a80228dd4ff4c51623848823230b6aac91e8b29582101b5e462443
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
10849.527852529505 DAI
To:
0x319fbada6cbc54dabdc91ecca4680c80a9f06e6d
triang
10849.527852529505 DAI
Hash:
0xcac47cdf0cfcb9476c2a747d82855db4f3dd92514b1a3b2b4353777f9f0a21ba
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
0.00064926019175726 ETH
To:
0xba4cfe5741b357fa371b506e5db0774abfecf8fc
triang
0.00064926019175726 ETH
Vesper Finance
...
Hash:
0xcac47cdf0cfcb9476c2a747d82855db4f3dd92514b1a3b2b4353777f9f0a21ba
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
1.3235738829651876e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.3235738829651876e+21 ERC20
genesis
...
Hash:
0xcac47cdf0cfcb9476c2a747d82855db4f3dd92514b1a3b2b4353777f9f0a21ba
From:
0xba4cfe5741b357fa371b506e5db0774abfecf8fc
triang
2.1643444394016477e+21 ERC20
Vesper Finance
...
To:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
2.1643444394016477e+21 ERC20
Hash:
0xafe86e4f0630b26bb1af0b56c680ed10c8a675c85e7da1515bd1d16e969378c2
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
0.003100111378559736 ETH
To:
0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c
triang
0.003100111378559736 ETH
Curve Finance
Hash:
0xafe86e4f0630b26bb1af0b56c680ed10c8a675c85e7da1515bd1d16e969378c2
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
546794807556222400000 ERC20
To:
0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c
triang
546794807556222400000 ERC20
Curve Finance
Hash:
0xafe86e4f0630b26bb1af0b56c680ed10c8a675c85e7da1515bd1d16e969378c2
From:
0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c
triang
542.1625693210102 DAI
Curve Finance
To:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
542.1625693210102 DAI
Hash:
0x03761078348125f4a76436373e261a17aab13c3ac74d8ba97a58b93c6728a3ab
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
0.00049544889007087 ETH
To:
0xbc6da0fe9ad5f3b0d58160288917aa56653660e9
triang
0.00049544889007087 ETH
stablecoin
...
Hash:
0x3232410f0af6bb8f54edeecf801c8f2aef226f305004f159d90fc8e950afe2a4
From:
0xcb49ccddb93adc78b17f5fe8ed9a80522978513a
triang
0.001052665120268325 ETH
To:
0xef8737ec1180ddad26438e4675bcfe9773a0e8c8
triang
0.001052665120268325 ETH
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