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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcdbf627b308213f75b04912a7cba95fed868275d
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balance

Transactions list

Total: 29
Hash:
0x0e3dfc8db6ff94988d9907e7ec76f4abee8cd15da1fdd17b4cde92559feafd70
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 0.004029398799755516 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004029398799755516 ETH
Maker
...
Hash:
0x0e3dfc8db6ff94988d9907e7ec76f4abee8cd15da1fdd17b4cde92559feafd70
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 1044.733445802957 DAI
To:
0x9bd1f47bf530f5e0eb44dda1236e4c8e817dcd8d
triang 1044.733445802957 DAI
Hash:
0x16b81bc954cc6d72af813d9fc435890b84b84d32e397ff9d32d7e3ff2ce8cca0
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 0.007090608 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.007090608 ETH
Compound
...
Hash:
0x16b81bc954cc6d72af813d9fc435890b84b84d32e397ff9d32d7e3ff2ce8cca0
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 100 UNI
To:
0xb1788690b12b2831237df9020aa981c47d7d32d9
triang 100 UNI
Hash:
0x53a394dca751d355e1f6bcf0ca0e4d46b81cc2ce585ab986f9e0d6897078df8b
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 0.009513626 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.009513626 ETH
Maker
...
Hash:
0x53a394dca751d355e1f6bcf0ca0e4d46b81cc2ce585ab986f9e0d6897078df8b
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 70 DAI
To:
0xe78379b4e4c1c54f042d52e77896612a90db8061
triang 70 DAI
Hash:
0x548a0662ac3ae3625c8178c602a09863cba94f89fc58b47eb1028c7a5d61230e
From:
0xef69f288147a347e9f27d8b06d67d6ac77d88eb1
triang 0.048195326017282845 ETH
To:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 0.048195326017282845 ETH
Hash:
0x7654e3b10048125f0e0de4e34025fd65c30788e60ab1c93dd334e81acf5f5cee
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 0.01144396 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.01144396 ETH
Maker
...
Hash:
0x7654e3b10048125f0e0de4e34025fd65c30788e60ab1c93dd334e81acf5f5cee
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 2508 DAI
To:
0xe78379b4e4c1c54f042d52e77896612a90db8061
triang 2508 DAI
Hash:
0xe60174d31882db9637cf6e1fbc631d8d407bdab6422fd108e9cbba3fa3b17193
From:
0xcdbf627b308213f75b04912a7cba95fed868275d
triang 4294 DAI
To:
0xe78379b4e4c1c54f042d52e77896612a90db8061
triang 4294 DAI
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