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Cryptocurrency address risks

DAI

USD

Address:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

Address:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

balance

Transactions list

Total: 62

05.12.2023 15:56

Hash:

0xce2876b5c04b8a0481bf9f18f900aa234bd169171638e8a32da6cfe61b9e92d6

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0.031349125997919 ETH

To:

0x00dd67c0599003187745cbd7cd9952ab4e6dde20

0.031349125997919 ETH

12.10.2023 18:48

Hash:

0x8d06553a3cb4c08001a747f4d6e23ec23f2dd3a226102175c25b846185e6f0cd

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

5815228000000000000 ERC20

To:

0x00dd67c45cb5a03ff8483e327a6e78024e6dde20

5815228000000000000 ERC20

12.10.2023 18:48

Hash:

0x8d06553a3cb4c08001a747f4d6e23ec23f2dd3a226102175c25b846185e6f0cd

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0 USDC

To:

0x00dd67c45cb5a03ff8483e327a6e78024e6dde20

0 USDC

12.10.2023 18:44

Hash:

0xca07c72d9a8ee0851db7e27fb4f34b5131d2e430dd31497a19c481e65a7e93f2

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0.0003957229920471 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0003957229920471 ETH

Circle

12.10.2023 18:44

Hash:

0xca07c72d9a8ee0851db7e27fb4f34b5131d2e430dd31497a19c481e65a7e93f2

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

5815.228 USDC

To:

0x00dd67c0599003187745cbd7cd9952ab4e6dde20

5815.228 USDC

12.10.2023 18:32

Hash:

0x0105b6c4813ac6b2aeb1dff83d341bac3f82e969e1ccd4dfce552542509144e3

From:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.01174310125 ETH

Smart Contract - DiamondProxy

To:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0.01174310125 ETH

12.10.2023 18:32

Hash:

0xfcce79d91923f0fa33c87a4d10eac3183d6b94fb0ac2252723ee36ce696bca7e

From:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

5823.125248 USDC

Smart Contract - L1ERC20Bridge proxy

To:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

5823.125248 USDC

11.10.2023 18:47

Hash:

0x231928887028b5f208b5fc2bdf85052d09d071916107893c90f4e4675316e56d

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0.00850816645429444 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.00850816645429444 ETH

Smart Contract - DiamondProxy

11.10.2023 18:03

Hash:

0xa2024f82e86d4d875a50003ce666fe4ddd123058b0241c25b0e2595a1e04aa96

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0.007359923105060522 ETH

To:

0x32400084c286cf3e17e7b677ea9583e60a000324

0.007359923105060522 ETH

Smart Contract - DiamondProxy

11.10.2023 17:49

Hash:

0x33db75c3ca882deb90067bdc85600230f3f418b503be150a19b8a6135c910847

From:

0xcd197ca854bfc6c2beb4a98e44ffcb5b4d4e51ea

0.00231755644888845 ETH

To:

0x57891966931eb4bb6fb81430e6ce0a03aabde063

0.00231755644888845 ETH

Smart Contract - L1ERC20Bridge proxy

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