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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
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balance

Transactions list

Total: 744
Hash:
0x23e3739b06f217639f229998b34f8e19e536bff91572b33d07fe6925a09da958
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.4597625 ETH
To:
0xc8c892afb7964ef948ad7bac2431388002eca952
triang
0.4597625 ETH
Hash:
0x0719b6d5948d0429bc61e84410618d6c26a7463a39d0bc9ad56688b63bb3324e
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.07024046439277 ETH
To:
0xc8c892afb7964ef948ad7bac2431388002eca952
triang
0.07024046439277 ETH
Hash:
0xd623dbb5efcb6ee6536ba4a964648e9196f898d66ec3e88e9c674d1bfa3c3246
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang
0.0321831 ETH
bridge
...
To:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.0321831 ETH
Hash:
0x2dbf8ad66deec27ff8c8babea9dc03f3b9624e47bf1c9046d182a5145bc0fc11
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.6427590070586883 ETH
To:
0x2d6775c1673d4ce55e1f827a0d53e62c43d1f304
triang
0.6427590070586883 ETH
bridge
...
Hash:
0x1a20ad7bdc6056d96bd7fd031bdd478cf3ef4f33470ece197bbdf316a099eacc
From:
0x0000000000000000000000000000000000000000
triang
20000000000000000000 ERC20
genesis
...
To:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
20000000000000000000 ERC20
Hash:
0x6b543cf7c4aa20f9d63c92375318bdbaa3ea1ae267284b347f4731e2b3faa54d
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.00143411325135864 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00143411325135864 ETH
Uniswap
Hash:
0x6b543cf7c4aa20f9d63c92375318bdbaa3ea1ae267284b347f4731e2b3faa54d
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
1.3653105305696912e+21 ERC20
To:
0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50
triang
1.3653105305696912e+21 ERC20
Uniswap
Hash:
0x6b543cf7c4aa20f9d63c92375318bdbaa3ea1ae267284b347f4731e2b3faa54d
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04062435581466448 ETH
Uniswap
To:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.04062435581466448 ETH
Hash:
0x0da6b0b8e8b0ef030b794d6eece7403ef76967751958b62a2b3e7b3f70cf9de7
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
0.001771611418610464 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.001771611418610464 ETH
Uniswap
Hash:
0x0da6b0b8e8b0ef030b794d6eece7403ef76967751958b62a2b3e7b3f70cf9de7
From:
0xcc6d648c42f28c8b5ca7efb8a889a4190e5c16a5
triang
416358253726686300000 ERC20
To:
0x01388f9242964e2aaadef6379eb92276acb5520e
triang
416358253726686300000 ERC20
Uniswap
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75
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