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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
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balance

Transactions list

Total: 15
Hash:
0x34cd5ebf0a8983d4a85fdbc4575440f02fa780649b624b6bfaf85fa64011f161
From:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 0.002103486823756573 ETH
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang 0.002103486823756573 ETH
Hash:
0x34cd5ebf0a8983d4a85fdbc4575440f02fa780649b624b6bfaf85fa64011f161
From:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 1.400722925346e+22 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 1.400722925346e+22 ERC20
OKX
Hash:
0xa575e1b3af8391b1b65c235f7f02437991fb38c3d51d1bfb2e1733671325be1e
From:
0x97ee4ed562c7ed22f4ff7dc3fc4a24b5f0b9627e
triang 7.220787593467138e+21 ERC20
To:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 7.220787593467138e+21 ERC20
Hash:
0x3c2dde54f744b56f75fdd4e28c5b041608dce278ceee129a2b061242dfb521f1
From:
0x97ee4ed562c7ed22f4ff7dc3fc4a24b5f0b9627e
triang 6.78644166e+21 ERC20
To:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 6.78644166e+21 ERC20
Hash:
0xad710d829b2009a26729fb7461613e455fc5d3a47ca902ea95ef6ec3550219cb
From:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 0.00217038920364492 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00217038920364492 ETH
Maker
...
Hash:
0xad710d829b2009a26729fb7461613e455fc5d3a47ca902ea95ef6ec3550219cb
From:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 137484.52 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 137484.52 DAI
OKX
Hash:
0x0720e1b2b979ffd3eebd9dd8f9fde9a3232edf89b34bc6db6b71c5c78f461c0c
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang 0.006048 ETH
OKX
To:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 0.006048 ETH
Hash:
0x43888a14a9172128e7e528e21c6862e4f00c4ba18319a9f2803feda855c8c37c
From:
0x97ee4ed562c7ed22f4ff7dc3fc4a24b5f0b9627e
triang 137484.52 DAI
To:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 137484.52 DAI
Hash:
0x052d322f18e80927e2272f55452fc4bf8db55b65ebce9fbfee8954b801dcffa3
From:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 0.000398612432655672 ETH
To:
0xca1207647ff814039530d7d35df0e1dd2e91fa84
triang 0.000398612432655672 ETH
dao
...
Hash:
0x052d322f18e80927e2272f55452fc4bf8db55b65ebce9fbfee8954b801dcffa3
From:
0xcdc7b3ddad29ccb1c367b3981e48f1c48f8e314e
triang 3.119061489212e+22 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 3.119061489212e+22 ERC20
OKX
1
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