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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd708888f7308d4db984dcd1ea37580b128c699d
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balance

Transactions list

Total: 165
Hash:
0x009b00ce33f083e5e69fbc67526c681b6b32421da6f05ece60737211a81e12ba
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.000794389182017 ETH
To:
0x9ed883334b9aac0af9ed7082787a170c9fe952c8
triang 0.000794389182017 ETH
Hash:
0x0971b93f13c7555099011144f7fb1e5935e713ed7c651e368d915d2a42658457
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.017849014807963318 ETH
To:
0xe73f3d1d3614c054903a52f285fc66fb492105ec
triang 0.017849014807963318 ETH
Hash:
0x2b09331aab81bebb9eec197e271bf9b9e43a359bae8a19ca01f592b8495b38d2
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 17.448940239704047 DAI
To:
0xfbfd491bc1e89782fb01219c5fd8462c039d0d7e
triang 17.448940239704047 DAI
Hash:
0x2b09331aab81bebb9eec197e271bf9b9e43a359bae8a19ca01f592b8495b38d2
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.00117856 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00117856 ETH
Maker
...
Hash:
0x0b7bb12e33d66565589b0ea6eb7b007d710452818f3cac61d8de90d535ddc254
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.022718 ETH
To:
0xfbfd491bc1e89782fb01219c5fd8462c039d0d7e
triang 0.022718 ETH
Hash:
0x688e88204b063af473f3b33a461733a95efea4c86a99ea08e1ba28c83f48bbe5
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.00105 ETH
To:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.00105 ETH
Hash:
0x6f94f0c46bb6601b3749af380b94d6fbaf92cf373840b94fe584f2883fd8e918
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.001306874 ETH
To:
0x77fba179c79de5b7653f68b5039af940ada60ce0
triang 0.001306874 ETH
Hash:
0x6f94f0c46bb6601b3749af380b94d6fbaf92cf373840b94fe584f2883fd8e918
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 19643735584442100000 ERC20
To:
0xfbfd491bc1e89782fb01219c5fd8462c039d0d7e
triang 19643735584442100000 ERC20
Hash:
0x6ea570f19447767e0c7daf9c9b0ef9cc7edfc53fd7fc81b890dc3620cbfd346c
From:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 0.00372232 ETH
To:
0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1
triang 0.00372232 ETH
Hash:
0x6ea570f19447767e0c7daf9c9b0ef9cc7edfc53fd7fc81b890dc3620cbfd346c
From:
0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1
triang 19643735584442100000 ERC20
To:
0xcd708888f7308d4db984dcd1ea37580b128c699d
triang 19643735584442100000 ERC20
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