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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
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balance

Transactions list

Total: 165
Hash:
0x88fafe4e84804d95a17b69900050ba04e4a07108d2b79cab47a60b9201fe334d
From:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
0.001846853096117571 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.001846853096117571 ETH
decentraland
...
Hash:
0x88fafe4e84804d95a17b69900050ba04e4a07108d2b79cab47a60b9201fe334d
From:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
2.96719802089e+21 ERC20
To:
0x6c7d30ba2ea8c9db61e7e28d1d7e03f3a86e0d43
triang
2.96719802089e+21 ERC20
Hash:
0xe65453a0ce72f3b6f39f7f4caa9972a163e7ccf8a74b849f240b79c624142a97
From:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
0.000526323635586688 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000526323635586688 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe65453a0ce72f3b6f39f7f4caa9972a163e7ccf8a74b849f240b79c624142a97
From:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
1627.31800399 MATIC
To:
0x9bf81cc31d0f1fa7ade83058509a4db154a182a2
triang
1627.31800399 MATIC
Hash:
0xdc2642d0f7ef7b65c19ad1de0d6fe82b710e269db84c140f53b438f0e2be4e0d
From:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
5000000000 ERC20
decentraland
...
To:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
5000000000 ERC20
Hash:
0x9eae2711328c8f7ab6b17a0005c0a5ab144e1f5d161551f6a5d8ed5c1e60b57a
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
5000000000 ERC20
Hash:
0xe5c89c6e5bc452b4ac29296c583eb6bce94b2e0a38ebc0af2dbdbc3a96977ab6
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
883244700 ERC20
Aave
To:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
883244700 ERC20
Hash:
0x5faebbfa27bbf661525e619b695cfa2bd420b878900b3b967dee46f05888d9e8
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang
663724000 ERC20
To:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
663724000 ERC20
Hash:
0xc029e8dea97f3d4bc3b856391825f53417834365582afe6a8df0e50e2cb297d9
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang
177000000000000000000 ERC20
To:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
177000000000000000000 ERC20
Hash:
0x83b2d518a55a4099b549fda5aec574f21c54f75b9103b71b65ca0575ee2f8f6f
From:
0xf660870bd38d106e61f0d3539ed25b1320bc90e8
triang
1000000000000000000 ERC20
To:
0xcd0b7c347d4bc24c9debfb3e0b77787e65b999a0
triang
1000000000000000000 ERC20
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17
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