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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd0139c680354d3d752e646743c64aa3310276fa
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balance

Transactions list

Total: 128
Hash:
0xf32b31097c43bac7dc2982d3da075cb6a8f69d7541cc6f0449dfbe0a64a9803c
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 7000 ERC20
Hash:
0x4ef13a5e43eb089e24860eda10b6f1cb5ccc0ddc8d5a106e52f81c73e56056a2
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 7000 ERC20
Hash:
0xe0ea3dacd0c5d9f7f93efa4a94a32e10ddb2c34d277f341e5e9023121430dcb9
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 0.008181843315693278 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang 0.008181843315693278 ETH
fees.wtf - WTF Token
Hash:
0xe0ea3dacd0c5d9f7f93efa4a94a32e10ddb2c34d277f341e5e9023121430dcb9
From:
0x0000000000000000000000000000000000000000
triang 289296961661556060000 ERC20
genesis
...
To:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 289296961661556060000 ERC20
Hash:
0x4a4697c427f6096da3ee5a898f6f9646fe74ca6514147deea4b87924289de7e2
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 0.018104673993389202 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang 0.018104673993389202 ETH
fees.wtf - WTF Token
Hash:
0xc669c0c2f4cddd7197f19f7df3032c2b42866f884edd1f26ad8b36ffe2277f61
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 0.004151359626917925 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004151359626917925 ETH
Circle
Hash:
0xc669c0c2f4cddd7197f19f7df3032c2b42866f884edd1f26ad8b36ffe2277f61
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 65.94829 USDC
To:
0x30e07a4a52abca568492f9afae94ea101bf0738a
triang 65.94829 USDC
Hash:
0x10d322126bf8ccdc36a08d603dfe4e43dda2ecaf9e5eabcbafc14c6681cd461b
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 0.00331634858266543 ETH
To:
0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
triang 0.00331634858266543 ETH
gaming
...
Hash:
0x10d322126bf8ccdc36a08d603dfe4e43dda2ecaf9e5eabcbafc14c6681cd461b
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 3700 ERC20
To:
0x30e07a4a52abca568492f9afae94ea101bf0738a
triang 3700 ERC20
Hash:
0x0cfc89ae77851bbdb1d14c8b0c4b251234fa19a8fc5f17a6f7771d0d50738fd5
From:
0xcd0139c680354d3d752e646743c64aa3310276fa
triang 0.00465758298541741 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00465758298541741 ETH
Maker
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Reports
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