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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xcd4059441d18df70e07af633e955b157a848303f
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balance

Transactions list

Total: 149
Hash:
0x92106ee6d6052d31991b75b6889c61b339992082514dfcc1dbb53ae7b6bfaebe
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 10000 DAI
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 10000 DAI
Hash:
0x92106ee6d6052d31991b75b6889c61b339992082514dfcc1dbb53ae7b6bfaebe
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 19152.998156250247 MATIC
To:
0xcd4059441d18df70e07af633e955b157a848303f
triang 19152.998156250247 MATIC
Hash:
0xc3b5ece89869ea5f242f1587f1998d75810f7b25f255bdf241ee5ab65bcaec32
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 0.000929978612872062 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000929978612872062 ETH
Maker
...
Hash:
0xc3b5ece89869ea5f242f1587f1998d75810f7b25f255bdf241ee5ab65bcaec32
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 60 DAI
To:
0x2c9ceaf5f5bd48f20af01fb434aac0e3705a8f47
triang 60 DAI
Hash:
0x1b688d06124aa22cb98b6226f01da96b3b7b656d003841e7a0c31b06ac80ef65
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 55000 MATIC
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 55000 MATIC
Rizzolver (Wintermute)
Hash:
0x1b688d06124aa22cb98b6226f01da96b3b7b656d003841e7a0c31b06ac80ef65
From:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 29717.765501030146 DAI
Rizzolver (Wintermute)
To:
0xcd4059441d18df70e07af633e955b157a848303f
triang 29717.765501030146 DAI
Hash:
0x38316b2c731fc05fc5872455cd7d9c990a4e18cbc55f2fa203e0c75a3f47d9f5
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 85000 MATIC
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 85000 MATIC
Rizzolver (Wintermute)
Hash:
0x38316b2c731fc05fc5872455cd7d9c990a4e18cbc55f2fa203e0c75a3f47d9f5
From:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 45087.87877948089 DAI
Rizzolver (Wintermute)
To:
0xcd4059441d18df70e07af633e955b157a848303f
triang 45087.87877948089 DAI
Hash:
0x16e6c49271a7971686432675394c8503eef28f138cc48eb5bc0b450ab51caa9f
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 0.000768080921075455 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000768080921075455 ETH
Tether
Hash:
0x16e6c49271a7971686432675394c8503eef28f138cc48eb5bc0b450ab51caa9f
From:
0xcd4059441d18df70e07af633e955b157a848303f
triang 100 USDT
To:
0x997fc19968bd28305d97e75400c42d709977195b
triang 100 USDT
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15
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