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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcd4059441d18df70e07af633e955b157a848303f
balance
Transactions list
Total: 152Hash:
To:
0x6ec24cb9cbb65405a95e8c1de1ac77aba64ef4f708aa4b20444a086048e4128d
From:0xcd4059441d18df70e07af633e955b157a848303f
3e+21 ERC20
0x199622df9f2ffbc12f082f5f29edef82348d9f78
3e+21 ERC20
Hash: To:
0x733c446beab089e3225dfe1afe9b3a4bbe9913bf153832c8e9ca07a70b78e376
From:0xcd4059441d18df70e07af633e955b157a848303f
0.00086851401418535 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00086851401418535 ETH
Maker
...
Hash: To:
0x733c446beab089e3225dfe1afe9b3a4bbe9913bf153832c8e9ca07a70b78e376
From:0xcd4059441d18df70e07af633e955b157a848303f
3000 DAI
Hash: To:
0x92106ee6d6052d31991b75b6889c61b339992082514dfcc1dbb53ae7b6bfaebe
From:0xcd4059441d18df70e07af633e955b157a848303f
10000 DAI
Hash: To:
0x92106ee6d6052d31991b75b6889c61b339992082514dfcc1dbb53ae7b6bfaebe
From:0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
19152.998156250247 MATIC
0xcd4059441d18df70e07af633e955b157a848303f
19152.998156250247 MATIC
Hash: To:
0xc3b5ece89869ea5f242f1587f1998d75810f7b25f255bdf241ee5ab65bcaec32
From:0xcd4059441d18df70e07af633e955b157a848303f
0.000929978612872062 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000929978612872062 ETH
Maker
...
Hash: To:
0xc3b5ece89869ea5f242f1587f1998d75810f7b25f255bdf241ee5ab65bcaec32
From:0xcd4059441d18df70e07af633e955b157a848303f
60 DAI
Hash: To:
0x1b688d06124aa22cb98b6226f01da96b3b7b656d003841e7a0c31b06ac80ef65
From:0xcd4059441d18df70e07af633e955b157a848303f
55000 MATIC
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
55000 MATIC
Rizzolver (Wintermute)
Hash: To:
0x1b688d06124aa22cb98b6226f01da96b3b7b656d003841e7a0c31b06ac80ef65
From:0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
29717.765501030146 DAI
Rizzolver (Wintermute)
0xcd4059441d18df70e07af633e955b157a848303f
29717.765501030146 DAI
Hash: To:
0x38316b2c731fc05fc5872455cd7d9c990a4e18cbc55f2fa203e0c75a3f47d9f5
From:0xcd4059441d18df70e07af633e955b157a848303f
85000 MATIC
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
85000 MATIC
Rizzolver (Wintermute)
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