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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
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balance

Transactions list

Total: 226
Hash:
0x0a2effd0f765790a18fa82fb13c82bb2827888a87a329022bbb4e280d09de4be
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.130300308915361 ETH
To:
0x6c995237a2a94eb3f845b86abc98892cd62983a8
triang 0.130300308915361 ETH
Hash:
0xa9ed96d3971cdf4120cdcb039427cfcdb9503772f05fc3f40cf91343c4250990
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.004295747605158688 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.004295747605158688 ETH
Uniswap
Hash:
0xa9ed96d3971cdf4120cdcb039427cfcdb9503772f05fc3f40cf91343c4250990
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 1.6792298468586705e+24 ERC20
To:
0x5df6f3e76278c60383142d2adf54cfc929708b05
triang 1.6792298468586705e+24 ERC20
Hash:
0xa9ed96d3971cdf4120cdcb039427cfcdb9503772f05fc3f40cf91343c4250990
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 3.1905367090314738e+25 ERC20
To:
0xc605113a72e13f364ab4ce1dde7867786b00005b
triang 3.1905367090314738e+25 ERC20
Hash:
0xa9ed96d3971cdf4120cdcb039427cfcdb9503772f05fc3f40cf91343c4250990
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.10070522071018241 ETH
Uniswap
To:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.10070522071018241 ETH
Hash:
0x26971eca6023d2679fe0cc54ba88ae20334eb5483669f59246b3c035301293f2
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.00073002622170114 ETH
To:
0x5df6f3e76278c60383142d2adf54cfc929708b05
triang 0.00073002622170114 ETH
Hash:
0xf363632bc05ef1b0aa70b70ca1dec28a39e82b139b05df08056870e8482efeda
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.21411063839424024 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.21411063839424024 ETH
Uniswap
Hash:
0xf363632bc05ef1b0aa70b70ca1dec28a39e82b139b05df08056870e8482efeda
From:
0xc605113a72e13f364ab4ce1dde7867786b00005b
triang 3.3584596937173407e+25 ERC20
To:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 3.3584596937173407e+25 ERC20
Hash:
0xe32fc22697b08f00e64396747f4b399fccfe2584d2972f32fc2db0dbd14b0406
From:
0x6c995237a2a94eb3f845b86abc98892cd62983a8
triang 0.25 ETH
To:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.25 ETH
Hash:
0x0f42c4ec53b87cf7e42dd14d9a7227e72401f51ad01be1f5086fa1ae33d055ed
From:
0xcbdfc8492f08e5143adb4c4a74a382ee1fa61f44
triang 0.045326511441039 ETH
To:
0x6c995237a2a94eb3f845b86abc98892cd62983a8
triang 0.045326511441039 ETH
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