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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
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balance

Transactions list

Total: 97
Hash:
0x5cecda843cab3cd2058eefbac0da633d8a121678f9a10399a8392e525513be04
From:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 0.002231748057150906 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002231748057150906 ETH
Maker
...
Hash:
0x5cecda843cab3cd2058eefbac0da633d8a121678f9a10399a8392e525513be04
From:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 49803.58832020374 DAI
To:
0x08f13e3151b431ef74f9c768583dbde5f87d7fbe
triang 49803.58832020374 DAI
Hash:
0x2663dc2c76e2f0d8dd6d576b1aa505dc58a4351e3d534d99e9eca02c5a6fe887
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 801000000000000000000 ERC20
Maker
...
To:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 801000000000000000000 ERC20
Hash:
0x3988ec8751a21f5a92449440e42e609f99796623e9a5daff6cd1a2b08c58b1d5
From:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 0.00391819297725513 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.00391819297725513 ETH
1inch.Exchange
Hash:
0x3988ec8751a21f5a92449440e42e609f99796623e9a5daff6cd1a2b08c58b1d5
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 49803.58832020374 DAI
Uniswap
To:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 49803.58832020374 DAI
Hash:
0x3988ec8751a21f5a92449440e42e609f99796623e9a5daff6cd1a2b08c58b1d5
From:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 49807.763467 USDC
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 49807.763467 USDC
Uniswap
Hash:
0x86f2efbaf8ebd1c05977d7cac41497550b72a5d82954d70de2fa98b79b250eb6
From:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 0.001900160769513972 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001900160769513972 ETH
Circle
Hash:
0xbd318d46e28e4c4ba8bde191c94a1afa47f0440c26be9a47208b2c3fd1f0bce2
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 7000 ERC20
Circle
To:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 7000 ERC20
Hash:
0xa4b5d79343c93d8eb965a8fa23eb1f1109745a16af67e0ec506770de0c905c0d
From:
0x68db5cc604f50bffd7593042a6f936d6d38fd044
triang 1.49423e+23 ERC20
To:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 1.49423e+23 ERC20
Hash:
0x1f94f68569558b231fe33ab425c53984f805f66dc3c75266e493c99940eecf4e
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0xdd04e747f4a88b819ed924c1bd0411526aaa683b
triang 8 ERC20
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Reports
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