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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdd522538c478bb61d36543eca156a422e1aff864
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balance

Transactions list

Total: 1244
Hash:
0x109182c355ab7ecbf2e1d75085d9789bf8f00a8df258cecdf81abcc6c1ddba1c
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 0.00442745410243503 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00442745410243503 ETH
Uniswap
Hash:
0x109182c355ab7ecbf2e1d75085d9789bf8f00a8df258cecdf81abcc6c1ddba1c
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 11673.34222 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 11673.34222 USDC
Uniswap
Hash:
0x109182c355ab7ecbf2e1d75085d9789bf8f00a8df258cecdf81abcc6c1ddba1c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 4.1102714389260134e+25 ERC20
Uniswap
To:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 4.1102714389260134e+25 ERC20
Hash:
0x7e11dabe4ebfb163993ed33f2758222a0248444fd04d2c5f4c39bb74619c22d8
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 9.510286151356451e+21 ERC20
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 9.510286151356451e+21 ERC20
Hash:
0x7e11dabe4ebfb163993ed33f2758222a0248444fd04d2c5f4c39bb74619c22d8
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 11673.34222 USDC
To:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 11673.34222 USDC
Hash:
0x89c560393d647c8fbc709a910da72f3dbfb00280d640f242b8277028f4027ccb
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 12019.264888 USDC
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 12019.264888 USDC
Hash:
0x89c560393d647c8fbc709a910da72f3dbfb00280d640f242b8277028f4027ccb
From:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 9.510286151356451e+21 ERC20
To:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 9.510286151356451e+21 ERC20
Hash:
0xe609299b7c68aa123a10d85244cab8e870d38dc30f19606daed6231495e2adee
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 0.009667592394128151 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.009667592394128151 ETH
Uniswap
Hash:
0xe609299b7c68aa123a10d85244cab8e870d38dc30f19606daed6231495e2adee
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
Hash:
0xe609299b7c68aa123a10d85244cab8e870d38dc30f19606daed6231495e2adee
From:
0xdd522538c478bb61d36543eca156a422e1aff864
triang 5.495650753091477e+27 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 5.495650753091477e+27 ERC20
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