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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
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balance

Transactions list

Total: 116
Hash:
0xef9ba9d7027863d16c2d4147ef25fc74cf35be7d74a36535ffa1e36811941a35
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.008454805880959967 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.008454805880959967 ETH
Arbitrum
...
Hash:
0xef9ba9d7027863d16c2d4147ef25fc74cf35be7d74a36535ffa1e36811941a35
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 4846070 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang 4846070 ERC20
Arbitrum
...
Hash:
0xb4c352d0691b1954ed98815fa9e0d230e90d9c48bbb0dcd598bb441d2e0823cb
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.001844216604920744 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001844216604920744 ETH
Compound
Hash:
0xcec25685b93e0211fd2c3ccfb066476677ed9da065befdd84310630700102165
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.6530099315530357 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.6530099315530357 ETH
Arbitrum
...
Hash:
0xbee992ddc24740a4f64eeb82fce4405d9b4ab3ffd12bd16665364cb554bdbc65
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.00121820765296778 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00121820765296778 ETH
Compound
Hash:
0xbee992ddc24740a4f64eeb82fce4405d9b4ab3ffd12bd16665364cb554bdbc65
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.7535525717228638 ETH
Compound
To:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.7535525717228638 ETH
Hash:
0x7de3ddaad31be9d97cc6e6609f2d4f903f1281318984692b951d0683849089de
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.15997927608456386 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.15997927608456386 ETH
Arbitrum
...
Hash:
0x7dd073f89bc34d5fadd87b003d4980423bce8277ed8750adc3fc394e26b687c4
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 0.004617772686959705 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.004617772686959705 ETH
Hash:
0x7dd073f89bc34d5fadd87b003d4980423bce8277ed8750adc3fc394e26b687c4
From:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 4846070 ERC20
Uniswap
To:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 4846070 ERC20
Hash:
0x7dd073f89bc34d5fadd87b003d4980423bce8277ed8750adc3fc394e26b687c4
From:
0xcc94cd239f93398cce898d305cabf0aa4c875e35
triang 1500.610164 USDC
To:
0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
triang 1500.610164 USDC
Uniswap
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12
Reports
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