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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
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balance

Transactions list

Total: 121
Hash:
0x685fec3f72e5f56352ae8521ff04b988f4dfd5a6c4b4b8eed4ce6a548db71681
From:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 50000000000000000 ERC20
To:
0x5edc97dc52a94efd5077b32c93318b7befb7b310
triang 50000000000000000 ERC20
Hash:
0x0ca982f8daa5ddcce5ff792a0a4dd1f3155e833ccc5da7e3a34cf55d3de33509
From:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 50000000000000000 ERC20
To:
0x5edc369d56b0ee0807c40fd24268ac453224b310
triang 50000000000000000 ERC20
Hash:
0x955c65d53397ed74fe5a87e28a9fcb15d55227a5d3fbf2a8bec442a97f6cfad1
From:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 0.051029 ETH
To:
0x5ed4f9335da7658530c18606be5d80f94d94b310
triang 0.051029 ETH
Hash:
0x06d97097b2934ecb8eb1cc18eccc0b4dd53a2a5a23b5490121ed5b648ae29430
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 1400000 ERC20
Hash:
0xcaa61e31ae921182b61dd9af46c884db51b5cb90c28d2af28948567fa3c9f1fc
From:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 0.000423378 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000423378 ETH
Maker
...
Hash:
0xcaa61e31ae921182b61dd9af46c884db51b5cb90c28d2af28948567fa3c9f1fc
From:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 6712.444273 DAI
To:
0x2c319bbd19bb897a80bb324b2b4e8cc371064ac7
triang 6712.444273 DAI
Hash:
0x79bf7af85b2c0d406fab10eabbaaffb52c0afd4d40fdb90e94689b9959f9dceb
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1454 ERC20
To:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 1454 ERC20
Hash:
0x6b980fc7c40f80fe27c2e4c8dc0b175f28f478a8b8d07ac0d7bb4e464fafc03b
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang 956911781400000000000 ERC20
gnosis-safe-multisig
To:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 956911781400000000000 ERC20
Hash:
0xeda541c775a1bef5505cf367ee0d1e3cc732347671ad57fb07d5414132c8d301
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 801000000000000000000 ERC20
Hash:
0xd2ef111b7c83db6847daa5af234e0cacd69090990d510635643fa815eb567f86
From:
0xccb40a77a8516cb7cba4188d91303675c900f9bd
triang 0.001109999 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001109999 ETH
Tether
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13
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