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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
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balance

Transactions list

Total: 1146
Hash:
0xd513f858c887ad98ad599c22822edbf081947fe74a56a7b11f0c8d4353c3ceb3
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 0.9783571046189478 ETH
To:
0x3c27ea6f1bbe9fd16c5c6e6b6350538ca219a312
triang 0.9783571046189478 ETH
Hash:
0x5196900b48e877cdd9c977d6b9e35f8b59a3899e7a0d2274625af9a98b2f5800
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 0.000434117382204594 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000434117382204594 ETH
Hash:
0x5196900b48e877cdd9c977d6b9e35f8b59a3899e7a0d2274625af9a98b2f5800
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 5.84e+27 ERC20
To:
0x3c27ea6f1bbe9fd16c5c6e6b6350538ca219a312
triang 5.84e+27 ERC20
Hash:
0xabfb9fd9de182a0dcf41b71050e9bdc83e431a49d6fecd3df6f007ec6d92e516
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 0.000731230107282384 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000731230107282384 ETH
Hash:
0xabfb9fd9de182a0dcf41b71050e9bdc83e431a49d6fecd3df6f007ec6d92e516
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 1.897335772638548e+25 ERC20
To:
0x3c27ea6f1bbe9fd16c5c6e6b6350538ca219a312
triang 1.897335772638548e+25 ERC20
Hash:
0x316ac0ffac97dabac073575f72485fd465bc40a7dd247e17af1942107bfd44fe
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 0.000206838674725134 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000206838674725134 ETH
Hash:
0x316ac0ffac97dabac073575f72485fd465bc40a7dd247e17af1942107bfd44fe
From:
0x0000000000000000000000000000000000000000
triang 1.9529884482832395e+27 ERC20
genesis
...
To:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 1.9529884482832395e+27 ERC20
Hash:
0x49951e9a52c57ae7d61ba13e592eeeea5042ba26f42de3faaf7a7b7e61a4dc62
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 0.000216356858526879 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000216356858526879 ETH
Hash:
0x49951e9a52c57ae7d61ba13e592eeeea5042ba26f42de3faaf7a7b7e61a4dc62
From:
0x0000000000000000000000000000000000000000
triang 1.9529911192421285e+27 ERC20
genesis
...
To:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 1.9529911192421285e+27 ERC20
Hash:
0x873c2adbf6c3f34bd9befb49562d4e6233a0a6ee3625dca911b954090d760834
From:
0xcddd2b51cda5c2836441308b90d3ff314e206c25
triang 0.000240217037713851 ETH
To:
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
triang 0.000240217037713851 ETH
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