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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
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balance

Transactions list

Total: 1212
Hash:
0x326581fe04f84f7fcf837ba14c8d73e406b3b37dcf71ee84a84c4dcaf5479d22
From:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 0.0005085230545461 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.0005085230545461 ETH
Hash:
0x326581fe04f84f7fcf837ba14c8d73e406b3b37dcf71ee84a84c4dcaf5479d22
From:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 600 USDC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 600 USDC
Hash:
0x54259c37d5c62abb0bc982d4baf3d2d4624b9cb297fc8411ffa7cb46cb5a8962
From:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 0.000146721394582042 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000146721394582042 ETH
Circle
Hash:
0xf03a0305e227b1df4adb1287adb1355bf61ab439555fd3af62fa6de3a2f1bef1
From:
0x147b12c06d9e8e3837280f783fd8070848d4412e
triang 610.107082 USDC
To:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 610.107082 USDC
Hash:
0x742c8f7909fbbd2967ad8d82ce4a5b0a774d8457a9fb46327e673ecb3a9713e2
From:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 49157752653448045000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 49157752653448045000 ERC20
Cow Swap
Hash:
0x742c8f7909fbbd2967ad8d82ce4a5b0a774d8457a9fb46327e673ecb3a9713e2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 109314 ERC20
Cow Swap
To:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 109314 ERC20
Hash:
0x736df7a78f000df39e71d1dced2087c6f5b0d5413b7637d3562105d8eef7cd85
From:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 0.00164836115712937 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 0.00164836115712937 ETH
Hash:
0x736df7a78f000df39e71d1dced2087c6f5b0d5413b7637d3562105d8eef7cd85
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 359796471752869350000 ERC20
To:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 359796471752869350000 ERC20
Hash:
0x736df7a78f000df39e71d1dced2087c6f5b0d5413b7637d3562105d8eef7cd85
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang 49157752653448045000 ERC20
To:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 49157752653448045000 ERC20
Hash:
0xda147c0b926e73aa0f477951fb47cf42efaec5ca7c3885467f94cc6d4c828e5e
From:
0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b
triang 0.00033304715608578 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00033304715608578 ETH
Circle
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