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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
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balance

Transactions list

Total: 9
Hash:
0x44025de6cd302b62f5c08fdc49cf06029919ae34bd0d8b174223f7b75d54bbe0
From:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 250 USDC
To:
0x60acc857d9bf86f3183f5fa5080a30ab2976e06e
triang 250 USDC
Hash:
0xc70deb52bc86794ae3b6a0c520afe0598e2c667b7bd51c248e2cd3e5938b7426
From:
0xf3b8fbe5efb62e36855c51f4678f2bf6ae064ded
triang 250 USDC
To:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 250 USDC
Hash:
0xbd45fa67c6cfbafee6a145bcaa53cbfe278b2a629cfa56d25d63c14ffd55f98e
From:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 0.000884809399999 ETH
To:
0xe1620bbb9c1de7c7b625a9cfa091d95dc59e389a
triang 0.000884809399999 ETH
Hash:
0x3af9720c395247309cb0110e5670d447f9c5080d5118b7043d017a083ab822d4
From:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 0.000607893 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000607893 ETH
Maker
...
Hash:
0x3af9720c395247309cb0110e5670d447f9c5080d5118b7043d017a083ab822d4
From:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 237.7402500589209 DAI
To:
0x6cd35a15b8ada767040329e8239abb8fe2a38e19
triang 237.7402500589209 DAI
Hash:
0x856945b161ae21c20a384704456bf970a9ddaec278cb2e32fe6dd182124b1990
From:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 0.0018908406 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0018908406 ETH
Maker
...
Hash:
0xd84b9dd244dab381f7357b3d1be928ff363837d8d4998eb0e0966ead246cf9c1
From:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 0.006616457 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.006616457 ETH
bridge
...
Hash:
0xd84b9dd244dab381f7357b3d1be928ff363837d8d4998eb0e0966ead246cf9c1
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 237.7402500589209 DAI
bridge
...
To:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 237.7402500589209 DAI
Hash:
0x3281954ee272381619ab1f7c0dff0c10e7ef5ea4a1fa62bfb69127bb2dcdc680
From:
0xbd648b78d637f370de58f3e98df6c91cb3fe8e30
triang 0.01 ETH
To:
0xcdad1ba42d996581e6e83158fd13b3eef20bacd0
triang 0.01 ETH
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