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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
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balance

Transactions list

Total: 1899
Hash:
0xffffb96e1ad4684a894773906b0707f7aa12d811515c06c0a245087b68fcff62
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
0.003984128546640304 ETH
To:
0x8a684d42c0d8232d392183305d00cd20a57f819f
triang
0.003984128546640304 ETH
Hash:
0x7a9de2f3ba3bcd2fe38c7d920d7a874034fbde54ceee16895d44c31558ea9bb7
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
20 UNI
To:
0xa062cced5e36b5c92618c3862571e4ecd5626870
triang
20 UNI
Hash:
0x7a9de2f3ba3bcd2fe38c7d920d7a874034fbde54ceee16895d44c31558ea9bb7
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
0.003280986 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.003280986 ETH
Uniswap
...
Hash:
0x0a1e47aba9af5440d57803cb394a7bc8263b6df981f39a38673fc007276b8326
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
687370316910627400000 ERC20
To:
0xa062cced5e36b5c92618c3862571e4ecd5626870
triang
687370316910627400000 ERC20
Hash:
0x0a1e47aba9af5440d57803cb394a7bc8263b6df981f39a38673fc007276b8326
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
0.001966206 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.001966206 ETH
1inch.Exchange
Hash:
0x40c57848abc0cf20b5984a021f561f4a36ab146e07db7aba32cf11de32f4d34e
From:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang
687370316910627400000 ERC20
1inch.Exchange
To:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
687370316910627400000 ERC20
Hash:
0x882bcd3bfaa3ea7e91d93d4049ed65bd41b3e9027022d128a6861b6ebc90728c
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
0.04243498705920414 ETH
To:
0x85b7bb9e585e07db90a8a8ae897ad23f7fff877f
triang
0.04243498705920414 ETH
Hash:
0x702f582d0e7ac130bbfb12b618097f3483bfd1dd8f2391b932c314b7696cb236
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
20000000000000000000 ERC20
To:
0xa062cced5e36b5c92618c3862571e4ecd5626870
triang
20000000000000000000 ERC20
Hash:
0x702f582d0e7ac130bbfb12b618097f3483bfd1dd8f2391b932c314b7696cb236
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
0.010080648 ETH
To:
0x3472a5a71965499acd81997a54bba8d852c6e53d
triang
0.010080648 ETH
staking
...
Hash:
0x8d695a7837d20e9c52fdb390faccb11a2c1dfc575932485be6d4078a476dd93d
From:
0xcd1c13a6e9fe7cd6fb03df399df271a3fb02135e
triang
0.006433128 ETH
To:
0x394dcfbcf25c5400fcc147ebd9970ed34a474543
triang
0.006433128 ETH
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190
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