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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
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balance

Transactions list

Total: 89
Hash:
0x4b22b03901faf743ae9c637a4cddfaaa523aee46f327dec578a353cc22a18a3e
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.011798 ETH
To:
0x766f2895da21ff56e8f7495cd299c41bdba5f65d
triang 0.011798 ETH
Hash:
0xb879be590e318bbced37b8a6319443889420722b680c715e274f1f996f1420da
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.081877 ETH
To:
0x766f2895da21ff56e8f7495cd299c41bdba5f65d
triang 0.081877 ETH
Hash:
0x787c0030340e340b12a69264b472c84d1153db2a2501b54f4448111ca36a0396
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 229000069 ERC20
To:
0xb9fe66b3440edd0cf5f1d1a55c75f8a8e59b6cb2
triang 229000069 ERC20
Hash:
0x787c0030340e340b12a69264b472c84d1153db2a2501b54f4448111ca36a0396
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.087912 ETH
Seaport Protocol v1.4
To:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.087912 ETH
Hash:
0x87194753b68b3d930ecb73d9a9de23e6a059689454f4124ba08d2ad482eec02b
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.032378 ETH
To:
0x766f2895da21ff56e8f7495cd299c41bdba5f65d
triang 0.032378 ETH
Hash:
0x6e9e103eac981be1584e0ec5388f3e8c424201abfb2a29b79410e833618b6cb7
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 3319 ERC20
To:
0x306138e3a8afbb87e10b0123d1e5f63032c1f9a2
triang 3319 ERC20
Hash:
0x6e9e103eac981be1584e0ec5388f3e8c424201abfb2a29b79410e833618b6cb7
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.0331335 ETH
Seaport Protocol v1.4
To:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.0331335 ETH
Hash:
0x8ca4ebe9d59f36ac24a0b178bf9e093c69805c919090330f70709a74a56910a0
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.001012 ETH
To:
0xa7d8d9ef8d8ce8992df33d8b8cf4aebabd5bd270
triang 0.001012 ETH
Art Blocks
...
Hash:
0x9caddc798241504f85240b1ddcc8526ad57fc831cefad0a1ddcccec5f764252c
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 0.050399 ETH
To:
0x766f2895da21ff56e8f7495cd299c41bdba5f65d
triang 0.050399 ETH
Hash:
0xba0d2e7f652c5d6c8ea95852d4e5b107951d6d20e093ea46c0b207108583f0e9
From:
0xddbafc20f3f97cff7e1969c4c949389fe53454af
triang 5943 ERC20
To:
0xde241a53deef975d8a89507a8baa5eb5e120c649
triang 5943 ERC20
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