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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
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balance

Transactions list

Total: 289
Hash:
0xe92d8feeca91ace5958c3aea8b3abc540c7286d145f53b5ff74a4d53ccbf7faf
From:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.084742141901794 ETH
To:
Hash:
0x4d48e1b98041f225046c37a66dd3acac649c0ad4c157637093bdd682a4e03217
From:
bridge
...
To:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.020953850379625993 ETH
Hash:
0x1df89c62f7068e149f31d174183db5d9b882bc625e149f1ad129012506bc4ca4
From:To:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.0093 ETH
Hash:
0x762e7c9b31d4c01b37ba0dd3e2abcdc7ebab4ded80c9f2b36b590240d0fa844d
From:To:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.0069 ETH
Hash:
0xcc47cab1692a30d85bddb9daff89aaac1629be346999ee99b7c51453201107e1
From:To:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.009 ETH
Hash:
0x92d4ad336d139664b62777986193f2d27ce33b0c8a31bf3c14a385d6a26fd716
From:To:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.007 ETH
Hash:
0x4a309414829858a7bbc88ba8e82f43634f82a957ca7e1f7c75bd160d7615f46f
From:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.010231159854247 ETH
To:
Hash:
0x7326829a159f6d77e9c3c847d7f49fff952b1d513730906ba3cd258f8aefa9fa
From:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.00521907264701 ETH
To:
Hash:
0x08a233a4041208dd338892af7e019607efeddb5b0307e7c42530d1430c385d6b
From:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.005223722419424 ETH
To:
Hash:
0xa62de850a7fbbe0f001a052b7f3c2ce59449070a88b1279d1e7e7afb1f683e84
From:To:
0xcdfdaee8c02ac6add66353e4e7c44c4c5d688e99
triang 0.052 ETH
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29
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