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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
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balance

Transactions list

Total: 1423
Hash:
0x8e6fa3b6f94e7205a1f4b1811468182f31b03fde7ba0a9612cfb8e3f8ee4ac54
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 456027250203 ERC20
Flokitars: Deployer
To:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 456027250203 ERC20
Hash:
0x6c05121c372759aea557503215e54e35562b349a5877410f86533e8b70db8903
From:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 443030553399 ERC20
gnosis-safe-multisig
...
To:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 443030553399 ERC20
Hash:
0x21ecd2be2d5e1732b5547dbadd45ebd765055697a9ec7a670f6de9d3260f575c
From:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.03919449413268353 ETH
To:
0x24251f327cad416393371350b7dd96380294a021
triang 0.03919449413268353 ETH
Hash:
0xc4e7ff9895fd7d4dc0155d7a8b61491fb22c879c56f8d2ed3f38958590a809c1
From:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.001538025 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.001538025 ETH
Uniswap
Hash:
0xc4e7ff9895fd7d4dc0155d7a8b61491fb22c879c56f8d2ed3f38958590a809c1
From:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 39.24150449795 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 39.24150449795 DAI
Uniswap
Hash:
0xc4e7ff9895fd7d4dc0155d7a8b61491fb22c879c56f8d2ed3f38958590a809c1
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0182424940498731 ETH
Uniswap
To:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.0182424940498731 ETH
Hash:
0x2b4b2fb7f16df8fa3e3bb624529c3de084090aed9338d572e57b0148e01ab777
From:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.150393855 ETH
To:
0x24251f327cad416393371350b7dd96380294a021
triang 0.150393855 ETH
Hash:
0x8ec863672e03c209be5b70aca71120cf4ccce3296d9d161f6743f1cd0d614ffc
From:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.50063 ETH
To:
0x64b26cfa9555d5b54b67c8881a79085c8b6919ff
triang 0.50063 ETH
Hash:
0xfdac985277bcf58db057f380101564eed4d9a22524929bc4b189a510c019d37d
From:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.00063 ETH
To:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.00063 ETH
Hash:
0xf3bd831ac0b15826c43971f95e53f1cf7a6475b56c4d9a4c6af977e787726aac
From:
0xb04c0eb29c72cebc467b9d4944d29116fa02c44a
triang 0.5 ETH
To:
0xcdffc8bbd8558a394557739f6a4e996526f3b725
triang 0.5 ETH
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