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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
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balance

Transactions list

Total: 46
Hash:
0x516e64a04efed1b7c194264fb28fff323a374aa7bab48767c0584d1cb54b1eb4
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 3e+21 ERC20
To:
0xc3c6b25b4dde18fa0bee4153482d4d43bdf870a9
triang 3e+21 ERC20
Hash:
0x04447808ce1b1d54c1c37eec4d3de332e3944857037c54ffaf788ddf93ac4b86
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 0.000863603646870224 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000863603646870224 ETH
Maker
...
Hash:
0x04447808ce1b1d54c1c37eec4d3de332e3944857037c54ffaf788ddf93ac4b86
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 3000 DAI
To:
0xc3c64cd9bf6601e2a95ccb7caaa50d47b68570a9
triang 3000 DAI
Hash:
0xe0100e3b6576a43ba501e6dd5f94c55d20d0bf79f723ff5c867b3c724c278003
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 3e+21 ERC20
To:
0x98540de0e22300849fc180d8b0fb6714e5911bf3
triang 3e+21 ERC20
Hash:
0xbd4cf30af51190364d26b310b5a1d12a19c5f5c9812bbccd647e27fe2d80e9cf
From:
0xc1537815b57a04f1915b8c48f19c3d2d47245aaa
triang 1000 USDT
To:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 1000 USDT
Hash:
0xbcdd402d0f03dd050930eb3b6b4966429877a0bb3db874101da2c7926b05dfe8
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 4800000 ERC20
Hash:
0x171f1e701497c70ed27d69b45242d7de9750e07effe6aad7110dcd1e78565a7e
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 2e+21 ERC20
To:
0x9854b3e708c4719b6938356a54723e1683871bf3
triang 2e+21 ERC20
Hash:
0xede63eb3c7a68b8599b09d9a53983adf8ad0804b151c0827942a3ef076d95736
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 3e+21 ERC20
To:
0x98543525f29832deb50abb7905a9d658173c1bf3
triang 3e+21 ERC20
Hash:
0x5470fbd78b3e81bef3d4a852010547ecfdb83c54e4d5cfe01b4bbe012d565abd
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 3e+21 ERC20
To:
0x9854b3e708c4719b6938356a54723e1683871bf3
triang 3e+21 ERC20
Hash:
0x228866681fbe1cac6e44017b62a77bc921886fcc43df78946085da5a0822abbe
From:
0xcdc54426568b17aa274c58e3c1eba52d5295e709
triang 0.000705615366389332 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000705615366389332 ETH
Maker
...
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