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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
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balance

Transactions list

Total: 1891
Hash:
0x746f703d15ebf2bff8fc26606bbce59240bdb8d55ccd673a5425d236a3237d40
From:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
0.02349834865058074 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.02349834865058074 ETH
Uniswap
Hash:
0x746f703d15ebf2bff8fc26606bbce59240bdb8d55ccd673a5425d236a3237d40
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.7051022051311316e+26 ERC20
Uniswap
To:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
2.7051022051311316e+26 ERC20
Hash:
0x19561d6f0967e8432d01fb7a54929223ffcea884750b501de9499401be7355a4
From:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
0.027079871079378905 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.027079871079378905 ETH
Uniswap
Hash:
0x19561d6f0967e8432d01fb7a54929223ffcea884750b501de9499401be7355a4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.142562741092463e+23 ERC20
Uniswap
To:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
5.142562741092463e+23 ERC20
Hash:
0x325779633de6172fd7b6f280588f4ab1ab91a0a48d01a6b464c755e4328bb44b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.21609928994164304 ETH
Uniswap
To:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
0.21609928994164304 ETH
Hash:
0x325779633de6172fd7b6f280588f4ab1ab91a0a48d01a6b464c755e4328bb44b
From:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
0.003074898593288412 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003074898593288412 ETH
Uniswap
Hash:
0x325779633de6172fd7b6f280588f4ab1ab91a0a48d01a6b464c755e4328bb44b
From:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
300000000000000 ERC20
To:
0x2b0ee16991a1a9638fefe4b6d7df1da9a38cbc78
triang
300000000000000 ERC20
Hash:
0xc16da0a70d6a10e8002fff63cc1a7d76cf8c4ebac4046255364ac733e984e038
From:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
0.0171937300457046 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0171937300457046 ETH
Uniswap
Hash:
0xc16da0a70d6a10e8002fff63cc1a7d76cf8c4ebac4046255364ac733e984e038
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
398805110149817760000 ERC20
Uniswap
To:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
398805110149817760000 ERC20
Hash:
0xd34e718b59277bdb2aae362d820b784ab4160898b6a8cfb08eaa3b3d3d8062d4
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.09297791112891558 ETH
Uniswap
To:
0xcdcb2bb177b8008cf88ffbc274b5326bcdec7769
triang
0.09297791112891558 ETH
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