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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
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balance

Transactions list

Total: 936
Hash:
0xc0253c533ffb606c62fbee76458ea8800a99da9acbe796c8bb3452b2f79c79b0
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 9283 ERC20
Hash:
0x6af80d913720f44a3e0e4cdf9531f31f67b37d31e21c15bd34403cb6375f006b
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 100 ERC20
Hash:
0x96403308adf1cbd316a52cb71e27dfc7a15a4e480b2e1bf8662c342e02da9fe1
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 450000000 ERC20
FARM Reward Token (FARM)
...
To:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 450000000 ERC20
Hash:
0xcf9009122cd5cf7b8705f2a0b36d0d594eb43e4d1b3e07a8f68a20f026709c7c
From:
0xa0246c9032bc3a600820415ae600c6388619a14d
triang 8372000 ERC20
FARM Reward Token (FARM)
...
To:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 8372000 ERC20
Hash:
0x925c3f0263c98eed32011e91cc8592965a2c3e74dccc78dbb506c2b0e94af96c
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 460 ERC20
cream-finance
...
To:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 460 ERC20
Hash:
0x0738a47009165d7b289793b4a62b626e60446195fa2e4532406edcd575ee90db
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 1400000 ERC20
Hash:
0x342475ceb43c5d2d61a6afc263e670c1840bd8b324763f9a211b2fa0a68f21d4
From:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 0.029347364642550913 ETH
To:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 0.029347364642550913 ETH
Socket.Tech
Hash:
0x342475ceb43c5d2d61a6afc263e670c1840bd8b324763f9a211b2fa0a68f21d4
From:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 4.981843475683042e+22 ERC20
To:
0x2ddf16ba6d0180e5357d5e170ef1917a01b41fc0
triang 4.981843475683042e+22 ERC20
Hash:
0x66585ab9f6a045f458e04b50ffa57e96d507575fd6f92a9f2a67d1efff39f1cb
From:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 0.001567816812269456 ETH
To:
0xca1207647ff814039530d7d35df0e1dd2e91fa84
triang 0.001567816812269456 ETH
dao
...
Hash:
0x60f9bfc2ef7aa66a022faa7a934e2d5278e513339aadd9a48770c929ad979f4d
From:
0xcd8973714c2b67f67145e3556436ef6b2c49a33f
triang 0.006411784941145574 ETH
To:
0xee1b6b93733ee8ba77f558f8a87480349bd81f7f
triang 0.006411784941145574 ETH
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