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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
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balance

Transactions list

Total: 1359
Hash:
0x44e396512a4e4fcb70a4e51732858363e252645a54753aa724fe09c765fb75d1
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
17.71437882427092 ETH
To:
0x1bdb9b1f8afaad405e0ababdab74d6159e209f09
triang
17.71437882427092 ETH
Hash:
0x34ac02d3a6ba669a92e80e1ed9b0ae96dd68a01b8bf5d1d2d9acaaba4d7c684e
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
0.01220528702464654 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.01220528702464654 ETH
Uniswap
Hash:
0x34ac02d3a6ba669a92e80e1ed9b0ae96dd68a01b8bf5d1d2d9acaaba4d7c684e
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
2.201129296234472e+24 ERC20
To:
0xdedf7b429c3a23b1b243a7348934745772b50c84
triang
2.201129296234472e+24 ERC20
Hash:
0x34ac02d3a6ba669a92e80e1ed9b0ae96dd68a01b8bf5d1d2d9acaaba4d7c684e
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
1.9810163666110248e+24 ERC20
To:
0x2ca1d6950182d28434f89a719ed9e915b8c417b5
triang
1.9810163666110248e+24 ERC20
Hash:
0x34ac02d3a6ba669a92e80e1ed9b0ae96dd68a01b8bf5d1d2d9acaaba4d7c684e
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
2.201129296234472e+23 ERC20
To:
0xe0ac4191e16cba3b5ed706a4fca5e26f4c052a79
triang
2.201129296234472e+23 ERC20
Hash:
0x34ac02d3a6ba669a92e80e1ed9b0ae96dd68a01b8bf5d1d2d9acaaba4d7c684e
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
11.007758751870327 ETH
Uniswap
To:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
11.007758751870327 ETH
Hash:
0x9c0125af2f321287ba0bec87608416083b1d9dea2abcc4ad98485b9c85e6e119
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
0.014667673113704914 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.014667673113704914 ETH
Uniswap
Hash:
0xbd167438347377be30e7f384f319ad8e37cf285beb6431e80beb2f6792faba77
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
0.007669688497933959 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.007669688497933959 ETH
Uniswap
Hash:
0xbd167438347377be30e7f384f319ad8e37cf285beb6431e80beb2f6792faba77
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
4.39700480942276e+24 ERC20
Uniswap
To:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
4.39700480942276e+24 ERC20
Hash:
0xc654695c7aff1ef334d3bf32902859553cbd68dd8626c4e2f2d76c446deab705
From:
0xcdc162e71e7517e94c0c72de16ca6315349d47fc
triang
0.00939992282034561 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00939992282034561 ETH
Uniswap
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