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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
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balance

Transactions list

Total: 124
Hash:
0xfb6e8cefa91cae8b06210777e70f466ce7b6d65810bc33a70411647acba81268
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
326100000000000000000 ERC20
MEXC
To:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
326100000000000000000 ERC20
Hash:
0x18f647f44720fc6cd90158c7b906331da53e9077dcdea2497af9d5633dd63d13
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
381970000000000000000 ERC20
MEXC
To:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
381970000000000000000 ERC20
Hash:
0x2f107efc8208b381784e372d3dff10046a3eaef1526a7af072af260b04704e05
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
4280000000000000000 ERC20
MEXC
To:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
4280000000000000000 ERC20
Hash:
0xaf66c4d7b22273e5e51cebd96d46aef4c0fee6636e6e976d8f988017bd861571
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
84.74 UNI
MEXC
To:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
84.74 UNI
Hash:
0x7899039302fd3f7f70d5317212e184e202d2d67a0c006226ff55f1c9955f5259
From:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
0.001523192994822525 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001523192994822525 ETH
Circle
Hash:
0x7899039302fd3f7f70d5317212e184e202d2d67a0c006226ff55f1c9955f5259
From:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
250.328895 USDC
To:
0xe5affc88c6a7d9a639c23e6d4c4975091b6d16f0
triang
250.328895 USDC
Hash:
0x51109276c0a402ef16f97ed7c8bddea94217f8e180e4d7869110802d48b83db0
From:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
0.002966674205869452 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.002966674205869452 ETH
Kwenta
...
Hash:
0x51109276c0a402ef16f97ed7c8bddea94217f8e180e4d7869110802d48b83db0
From:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
180986000000000000000 ERC20
To:
0xe5affc88c6a7d9a639c23e6d4c4975091b6d16f0
triang
180986000000000000000 ERC20
Hash:
0xb754ed453ac8a90404588c97f3980b12b011cc3a0472990086ede2bd6e850e03
From:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
60018000000000000000 ERC20
To:
0xdd2a781a201ff9bc7ba7d0644b290331ce7ff14b
triang
60018000000000000000 ERC20
Hash:
0xb754ed453ac8a90404588c97f3980b12b011cc3a0472990086ede2bd6e850e03
From:
0xcddb898b7e370dc5749bacdd2e219b1a30ef852d
triang
0.001253027454331026 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang
0.001253027454331026 ETH
Compound
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13
Reports
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