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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccd72bea12f3927063be3d8798a4b74082713cb5
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balance

Transactions list

Total: 3894
Hash:
0x3c256f2ba5d5ea5b1eb00df1d1c5be99131eb5315b23499759c2344084a4d4e0
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
0.001378654489769984 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001378654489769984 ETH
Circle
Hash:
0x3c256f2ba5d5ea5b1eb00df1d1c5be99131eb5315b23499759c2344084a4d4e0
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
53677.109716 USDC
To:
0xbb8971e2f6d29ef9e56768caf23d0e11e9385d62
triang
53677.109716 USDC
Hash:
0x94c0d80efbc6616c4ce51cdd3766c715a35b5e1ae47457b5bd91667de776f5a4
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
3.75e+22 ERC20
To:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
3.75e+22 ERC20
Hash:
0x94c0d80efbc6616c4ce51cdd3766c715a35b5e1ae47457b5bd91667de776f5a4
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
1082.50686 USDC
To:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
1082.50686 USDC
Hash:
0x785bf2f3fd699a1ed270356c7fe3987e2b8b578f55f6cf80369701d63a424986
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
0.000926588461844154 ETH
To:
0xb26c4b3ca601136daf98593feaeff9e0ca702a8d
triang
0.000926588461844154 ETH
Hash:
0xab7bb79535cc2a56be927c1761ca6727dd00b1d113c0c20ff9b86072796456ff
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
0.00383968637903402 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.00383968637903402 ETH
Balancer
Hash:
0xab7bb79535cc2a56be927c1761ca6727dd00b1d113c0c20ff9b86072796456ff
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
41872092013453030 ERC20
To:
0x0000000000000000000000000000000000000000
triang
41872092013453030 ERC20
genesis
...
Hash:
0xab7bb79535cc2a56be927c1761ca6727dd00b1d113c0c20ff9b86072796456ff
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
386575 ERC20
Balancer
To:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
386575 ERC20
Hash:
0xab7bb79535cc2a56be927c1761ca6727dd00b1d113c0c20ff9b86072796456ff
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
113914951987706000 ERC20
Balancer
To:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
113914951987706000 ERC20
Hash:
0xfae54cbed1fce41b80043bcb90f0586f5aabf95a12bbf0aadd2903197c9ada77
From:
0xccd72bea12f3927063be3d8798a4b74082713cb5
triang
0.01370564584447356 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.01370564584447356 ETH
bridge
...
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390
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