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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc35d5382115418924a9f5221d05655e4a64437b
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balance

Transactions list

Total: 64
Hash:
0xf06b100f1cc24e88bf0d824533e444f11033ab4445130617b4673da53014b986
From:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 0.00031571579543787 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00031571579543787 ETH
Maker
...
Hash:
0xf06b100f1cc24e88bf0d824533e444f11033ab4445130617b4673da53014b986
From:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 2048.77361835 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 2048.77361835 DAI
OKX
Hash:
0x7fbbd8226c48df1479edc847ddf6451d83fb7202cdaaef5daaaf56ba51f98975
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.0004493848 ETH
OKX
To:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 0.0004493848 ETH
Hash:
0x38b2e08d135296924bd1df979d2476819540c1ec9f1b216105c0890a99a98961
From:
0x95f47f78870073ad4ac1cb21d3b29038346884b4
triang 2048.773618350201 DAI
To:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 2048.773618350201 DAI
Hash:
0x19326978ce280207ee42ed8af75beb5a06358cf44dc6534aeaa8fe3e55ed83e8
From:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 0.000140837992440432 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000140837992440432 ETH
Maker
...
Hash:
0x19326978ce280207ee42ed8af75beb5a06358cf44dc6534aeaa8fe3e55ed83e8
From:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 1000 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 1000 DAI
OKX
Hash:
0x8ea7cb415baa7943ddfee889ec0a7ea279b5c201d79e800268ca6f0d0d1b04df
From:
0x95f47f78870073ad4ac1cb21d3b29038346884b4
triang 1000 DAI
To:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 1000 DAI
Hash:
0x9a4ee56f6b493766520f9c0119c9c89ba3a1ba85b30165553cb91b1fe5e4bd0f
From:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 0.000131253036227292 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000131253036227292 ETH
Maker
...
Hash:
0x9a4ee56f6b493766520f9c0119c9c89ba3a1ba85b30165553cb91b1fe5e4bd0f
From:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 1000 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 1000 DAI
OKX
Hash:
0xbad255d4d79198d704c37595f4417f16151d49a537f8aa986af27ccb7f709432
From:
0x95f47f78870073ad4ac1cb21d3b29038346884b4
triang 1000 DAI
To:
0xcc35d5382115418924a9f5221d05655e4a64437b
triang 1000 DAI
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