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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
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balance

Transactions list

Total: 2223
Hash:
0x2004f4452ba752252238efcffbee7aec13f18b0d2631ffc0f732356d06d7badf
From:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 0.014646115103887535 ETH
To:
0xa0f6e61aa8e6c0938ed731f5a3b0ebdad1c827b9
triang 0.014646115103887535 ETH
LayerZero Sybil Bounty 27-05-2024
Hash:
0x26f5e535f14634c03c1c2bae586c376e4ef257fe7f81ce528bc3863c9d373944
From:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 0.001888530422812048 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang 0.001888530422812048 ETH
Hash:
0x26f5e535f14634c03c1c2bae586c376e4ef257fe7f81ce528bc3863c9d373944
From:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 29000000000000000000 ERC20
To:
0xd9b21db956db6d489670b66a43fc459d484823af
triang 29000000000000000000 ERC20
Hash:
0x0243dca7fd64aa5678847ec10a4085e74a8250b722eb0aad44436507a63fdf26
From:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 0.005207573557873456 ETH
To:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang 0.005207573557873456 ETH
Hash:
0x0243dca7fd64aa5678847ec10a4085e74a8250b722eb0aad44436507a63fdf26
From:
0xd4b812dd7134f632c947ca11a2fb0f49082a2483
triang 29000000000000000000 ERC20
To:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 29000000000000000000 ERC20
Hash:
0x5a13b271d60dc166b51187e49fef655db694e2d3ce7447e1c8dca76ba15a71fd
From:
0x12e7947691a5be497ea7def315f970593bbf104a
triang 0.02 ETH
To:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 0.02 ETH
Hash:
0x67035fbef6aab692aad7def3efdb70a9c6b3d8e81ca186e6a65869b00c59f411
From:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 0.01303613867588796 ETH
To:
0x735adbbe72226bd52e818e7181953f42e3b0ff21
triang 0.01303613867588796 ETH
Hash:
0x321e08faa9e3c8aae88beec83f01a5546d8a78bb93f2ba5c5f245a5d80512c12
From:
0x7626fba64deb1683a364c32f30370215f05c1f09
triang 0.015 ETH
To:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 0.015 ETH
Hash:
0x9576d153cead8af4e36695c4b8fd2e7d8c07bfd383556f74af4969604e5457bf
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 30000000 ERC20
Hash:
0x511156f83698b1f6868010304d80076b5bf925b9d4a2e060e82d03c6d3f39fc4
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xcdddcf576e2018ea8d22461137a8f1bf9ab4f8c1
triang 30000000 ERC20
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223
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