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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
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balance

Transactions list

Total: 4681
Hash:
0x1635e5aa5121c53cabc14742d494aeca190a13e32c7bd702fbcdfb88f401c923
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.00115209321438516 ETH
To:
0xf538671ddd60ee54bdd6fbb0e309c491a7a2df11
triang
0.00115209321438516 ETH
Hash:
0x1635e5aa5121c53cabc14742d494aeca190a13e32c7bd702fbcdfb88f401c923
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
147591770679010400 ERC20
To:
0xf538671ddd60ee54bdd6fbb0e309c491a7a2df11
triang
147591770679010400 ERC20
Hash:
0xa5d0ffcabe75207f92bb2155680b02c6e5b2ec97e7e798765062d92177d9f8af
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.000442395561189777 ETH
To:
0xc0cc5ea00cae0894b441e3b5a3bb57aa92f15421
triang
0.000442395561189777 ETH
Hash:
0xfe16c2446ee383eaf595ed7ab015dc200b3bd072e3da7b22d3b964659785704e
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.15173264963689134 ETH
To:
0xfc1db08622e81b2afd643318f6b8b79e9980a5e1
triang
0.15173264963689134 ETH
Hash:
0xfe16c2446ee383eaf595ed7ab015dc200b3bd072e3da7b22d3b964659785704e
From:
0x0000000000000000000000000000000000000000
triang
147591770679010400 ERC20
genesis
...
To:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
147591770679010400 ERC20
Hash:
0x790e7503035569986a4808283c262a818ed88827273e15e325ec9a257b92c2aa
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.19817776906966156 ETH
Balancer
To:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.19817776906966156 ETH
Hash:
0x790e7503035569986a4808283c262a818ed88827273e15e325ec9a257b92c2aa
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.001695963600597495 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.001695963600597495 ETH
Balancer
Hash:
0x790e7503035569986a4808283c262a818ed88827273e15e325ec9a257b92c2aa
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
2.0797602203313059e+21 ERC20
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
2.0797602203313059e+21 ERC20
Balancer
Hash:
0x5813b8346c9a436c962f04d085cc6f641ead07c9c42b79b358bc1fb1d39bf2fd
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.000522035515237712 ETH
To:
0xc0c293ce456ff0ed870add98a0828dd4d2903dbf
triang
0.000522035515237712 ETH
defi
...
Hash:
0xe51d2fb514c5e77ab2e31e70de1dba42622294cf382167bb4b587727374ac482
From:
0xccb8e090fe070945cc0131a075b6e1ea8f208812
triang
0.002664771329524032 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002664771329524032 ETH
Uniswap
1
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469
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