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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdff85523c69b25733416db3c863e4ba79eadb33
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balance

Transactions list

Total: 1681
Hash:
0xd9e2e8881c33028171a6acdfc78618bd43e59750c779f2d31e2dbc74b24e125b
From:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 0.10530849363689605 ETH
To:
Hash:
0xd9e2e8881c33028171a6acdfc78618bd43e59750c779f2d31e2dbc74b24e125b
From:To:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 30114256885934 ERC20
Hash:
0x58267329322046d833bff65b8717ed048aa92f406e268b5a2462aa06b87625ef
From:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 0.3204348009446806 ETH
To:
Hash:
0xa592b40d0cd69ffa1bbf4cf3f318ddf5109b85a0b646637de6d8f3d6d93e3c52
From:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 35.342756 UNI
To:
Hash:
0xa592b40d0cd69ffa1bbf4cf3f318ddf5109b85a0b646637de6d8f3d6d93e3c52
From:To:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 0.10450491010752137 ETH
Hash:
0x9d2217e38ed0ff786982104b1308c4524be92df942112b0274359acaf18c313b
From:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 44536398034994990000 ERC20
To:
Hash:
0x9d2217e38ed0ff786982104b1308c4524be92df942112b0274359acaf18c313b
From:To:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 0.02838346912373855 ETH
Hash:
0x9f5dc3b19d1c1b3172b59578246f6ad8e3b7fb221cb9969cbdbd1c79caebb66b
From:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 0.000694866272276646 ETH
To:
Hash:
0xcf46c9b546b979e64c0299217b81711f860de2e3296122aa1783549ab090b728
From:
0xcdff85523c69b25733416db3c863e4ba79eadb33
triang 401000000000000000000 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 401000000000000000000 ERC20
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