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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
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balance

Transactions list

Total: 77
Hash:
0xe105b5bc5079ec15163b4dc166b36a516376a8615b75fa1268ec0943ae44f186
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 200000000000000 ERC20
Hash:
0x81eb5f5933b0901ebced330ffa5feb2b56ce63d768274e9455b902b0d6210c5c
From:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 0.000736833335280875 ETH
To:
0xcc90105d4a2aa067ee768120ada19886021df422
triang 0.000736833335280875 ETH
Hash:
0x81eb5f5933b0901ebced330ffa5feb2b56ce63d768274e9455b902b0d6210c5c
From:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 50000000000000000000 ERC20
To:
0xcc90105d4a2aa067ee768120ada19886021df422
triang 50000000000000000000 ERC20
Hash:
0x4753ad3a73b472b643db28dc084d4a295d2663adcbd50db9465ebbe652b891df
From:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 0.00029248434091344 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang 0.00029248434091344 ETH
gitcoin-grants
...
Hash:
0xe7e025df6bf3d54a92241b6a8640dcf1f95c86c6f9aa66dd0e123332996d7558
From:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 0.001755232219251924 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001755232219251924 ETH
Uniswap
Hash:
0xe7e025df6bf3d54a92241b6a8640dcf1f95c86c6f9aa66dd0e123332996d7558
From:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 43.314782058146406 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 43.314782058146406 DAI
Uniswap
Hash:
0xe7e025df6bf3d54a92241b6a8640dcf1f95c86c6f9aa66dd0e123332996d7558
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 50000000000000000000 ERC20
Uniswap
To:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 50000000000000000000 ERC20
Hash:
0x9e26a9a399c1efc1d6f839ccea415688036be79fd29e6c5ee34153f8ff61d13c
From:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 0.000677870840929982 ETH
To:
0xb26fd985c5959bbb382bafdd0b879e149e48116c
triang 0.000677870840929982 ETH
Hash:
0x9e26a9a399c1efc1d6f839ccea415688036be79fd29e6c5ee34153f8ff61d13c
From:
0xd0204b9527c1ba7bd765fa5ccd9355d38338272b
triang 557.24 DAI
To:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 557.24 DAI
Hash:
0x555dc490692a9ee7f66767be7d703d2364c6f3f12fe999107b246368abb5696d
From:
0x34dea2a8c64dda1d03bc59b0f226a65940c3f70f
triang 0.0006365 ETH
To:
0xdd8422da958d7b9773b033717eccce0fbb26ce01
triang 0.0006365 ETH
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