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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd4ed16900d0718c1a443d39bff9893942120e96
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balance

Transactions list

Total: 1128
Hash:
0x5046d367fe23686e05adccf1e548e10973f997a8137c70de0409c800f01ece20
From:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 0.065024133645679 ETH
To:
0x23a777117923c465ed56668fb18f582d681ec8ce
triang 0.065024133645679 ETH
Hash:
0xd8bafc6228a33b9c894a1a82d6bbf064a8c429bd70d788a966ef56dd01cb49df
From:
0xe4edb277e41dc89ab076a1f049f4a3efa700bce8
triang 0.065116 ETH
To:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 0.065116 ETH
Hash:
0x76d53dc0824416df451b7cd8e826f5267eb0a6f67ce15384bd206c978c0990eb
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 32760520000 ERC20
To:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 32760520000 ERC20
Hash:
0x93ee79ec3187a2c787bf87e56cab5808b50c891f74bfd297a4aaded8a26e23ea
From:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 0.4653894892227694 ETH
To:
0x23a777117923c465ed56668fb18f582d681ec8ce
triang 0.4653894892227694 ETH
Hash:
0x72724daf1209348efe41c1b838800f3a92868362e0a9cfbcd8be3845d99b24cd
From:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 761 ERC20
To:
0xaf23ae32fdfb5088722e6f7ce2e7f69a0d6b6ca7
triang 761 ERC20
Hash:
0xbad0873d0f65fd99e1fb8c562762ab6ee52997847d17b8308cbe315a65fa8a76
From:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 796 ERC20
To:
0xa19bd256b53b89335bc9407474f4aa82721b33df
triang 796 ERC20
Hash:
0x72724daf1209348efe41c1b838800f3a92868362e0a9cfbcd8be3845d99b24cd
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.0599985 ETH
Seaport Protocol v1.5
To:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 0.0599985 ETH
Hash:
0xbad0873d0f65fd99e1fb8c562762ab6ee52997847d17b8308cbe315a65fa8a76
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.0599985 ETH
Seaport Protocol v1.5
To:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 0.0599985 ETH
Hash:
0x53eaa053650a0d285d7b71732fc798e16eb6bf054650e4b8fb30a26f27a2e18a
From:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 0.0016798789395024 ETH
To:
0x0000000000c2d145a2526bd8c716263bfebe1a72
triang 0.0016798789395024 ETH
Hash:
0x53eaa053650a0d285d7b71732fc798e16eb6bf054650e4b8fb30a26f27a2e18a
From:
0xcd4ed16900d0718c1a443d39bff9893942120e96
triang 781 ERC20
To:
0xee432d08d766a8dfe198c29a9b68b7df422c3a0a
triang 781 ERC20
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