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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
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balance

Transactions list

Total: 4185
Hash:
0x7db9853eda576c0f43e2f12a79eebd8f1323ec00e175afc51c9d7314c97b6990
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 0.099717221777661 ETH
To:
0xe0a08d9a8b943e20baed636473f63186d49a4153
triang 0.099717221777661 ETH
Hash:
0x1ec990e45463c58ab87b42d230fe05936e6f2752312b582c8ee60d4414d9a6f9
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 0.032498762089974605 ETH
To:
0xc6c02b096bb06399c9103bd970825874099d8b29
triang 0.032498762089974605 ETH
Hash:
0x1ec990e45463c58ab87b42d230fe05936e6f2752312b582c8ee60d4414d9a6f9
From:
0xc6c02b096bb06399c9103bd970825874099d8b29
triang 1e+21 ERC20
To:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 1e+21 ERC20
Hash:
0x970cfc8fa5b2cd342477ef2abec6d746b50ba6ea15578c9926694f150dee51d9
From:
0xe0a08d9a8b943e20baed636473f63186d49a4153
triang 0.132 ETH
To:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 0.132 ETH
Hash:
0x011feb84219f289ef7b56ae1e1fbe22e548c56f0cd32536ed74f4c52f4354f35
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 0.168251075798188 ETH
To:
0x42ef2d3283136ac2b5647c75940e217ccdb21616
triang 0.168251075798188 ETH
Hash:
0x15a54d40f8e67774c7d9f796d81f5a252e2706bc7018ccf6bb98e6e6f79e5ca8
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 0.005218223085569228 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.005218223085569228 ETH
Maker
...
Hash:
0x15a54d40f8e67774c7d9f796d81f5a252e2706bc7018ccf6bb98e6e6f79e5ca8
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 914.1746194896791 DAI
To:
0x42ef2d3283136ac2b5647c75940e217ccdb21616
triang 914.1746194896791 DAI
Hash:
0x78f25184745cf4980bf862ccafc0383d88cf6b5bbe4ea03d2e507b735d01e7e2
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 123920378961810390000 ERC20
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang 123920378961810390000 ERC20
fees.wtf - WTF Token
Hash:
0x78f25184745cf4980bf862ccafc0383d88cf6b5bbe4ea03d2e507b735d01e7e2
From:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 2.974089095083449e+21 ERC20
To:
0xab293dce330b92aa52bc2a7cd3816edaa75f890b
triang 2.974089095083449e+21 ERC20
Uniswap
Hash:
0x78f25184745cf4980bf862ccafc0383d88cf6b5bbe4ea03d2e507b735d01e7e2
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 914.1746194896791 DAI
Uniswap
To:
0xcc5bfcfe0cb03242d081cc04095a87b732753b78
triang 914.1746194896791 DAI
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