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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
Copy
balance

Transactions list

Total: 19
Hash:
0x130c030076b048697d410cc82b1ad3717fec08188280f386659789a72fb73a13
From:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
0.0006235790888276 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0006235790888276 ETH
Circle
Hash:
0x130c030076b048697d410cc82b1ad3717fec08188280f386659789a72fb73a13
From:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
1023.770488 USDC
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
1023.770488 USDC
Gate.io
Hash:
0xc36ac358367c68d7ff0addb1919b17d002a132b0079719f15b2f8f80ecface9f
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.00393548779566873 ETH
Gate.io
To:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
0.00393548779566873 ETH
Hash:
0x7c13e4a458aa68eaafc460796032bc29f7bcac4fa914a4988a62f72f36c21484
From:
0x082fb7c9435589367cfe9bd5b9949ce1b46ecc5c
triang
1.374432667461964e+21 ERC20
To:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
1.374432667461964e+21 ERC20
Hash:
0xe4b1a7d467c8929eb12737c057d2bbe0ccf419e1530113433dbc91e7219f7345
From:
0xf4ddb761035f0a8bab16b4387477c9be140e57b1
triang
49445032604126100000 ERC20
To:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
49445032604126100000 ERC20
Hash:
0x7094f78373a2cfff077ec084397ff00b41fd9239b8cc5e9cf09196f78a843f16
From:
0xf4ddb761035f0a8bab16b4387477c9be140e57b1
triang
1023.770488 USDC
To:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
1023.770488 USDC
Hash:
0x4282ab3792040f23904d6530c1995a2350f905111333d33819ae00624e5d4d2f
From:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
0.000591348338313656 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000591348338313656 ETH
Circle
Hash:
0x4282ab3792040f23904d6530c1995a2350f905111333d33819ae00624e5d4d2f
From:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
1000 USDC
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
1000 USDC
Gate.io
Hash:
0xe25551c76d721443f6a395fe8180d7361ef4bfc662ee2d1945ee9cb050b469e2
From:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
0.000080695580481992 ETH
To:
0x5283d291dbcf85356a21ba090e6db59121208b44
triang
0.000080695580481992 ETH
Hash:
0xe25551c76d721443f6a395fe8180d7361ef4bfc662ee2d1945ee9cb050b469e2
From:
0xcdf5054d638e45acaa2cc21bdf401451b8a48550
triang
9.0717991e+21 ERC20
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
9.0717991e+21 ERC20
Gate.io
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