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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
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balance

Transactions list

Total: 442
Hash:
0x93b4aafd0a1f9fd5a3cd8b0043a57d78decd8a41c532844957f03910e0bc7c55
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.008072579090463893 ETH
To:
0x3dc0ba67cbb13b2118af0e66cc19ec6727322222
triang
0.008072579090463893 ETH
Hash:
0x89b316db675767ed04f0305077e47ea709a99d8cc1023ed408ceb704f7ad2498
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.0008820756 ETH
To:
0x45d74446748fb432f05e7a85bd974abb7af5c285
triang
0.0008820756 ETH
Hash:
0xecffcae37eb63a1a78345e922fe92cf1d1afe96e3b61f80002adbe239caa9986
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.1146994178 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.1146994178 ETH
Uniswap
Hash:
0xecffcae37eb63a1a78345e922fe92cf1d1afe96e3b61f80002adbe239caa9986
From:
0x3429e990337542434f6bfac5a4d9f14ed285ac7a
triang
1.5582610671837564e+21 ERC20
Uniswap
To:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
1.5582610671837564e+21 ERC20
Hash:
0x5e725b2136669791b24bdaa2aa329f2af773b0f1cd5d68bd7dd44d5fb994c125
From:
0xd25686b98812ccb9becd6d7bd31c7ad0e56cc23d
triang
0.05 ETH
To:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.05 ETH
Hash:
0xe3f1978af1a42a8d80ad7eb88448b42df627f7c484462b9bc41b9473a08d278c
From:
0x3dc0ba67cbb13b2118af0e66cc19ec6727322222
triang
0.02597775345055998 ETH
To:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.02597775345055998 ETH
Hash:
0x146cd2036b103ae257f7434c799944d5273aa1b731755fb87059b18d61e7d273
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.20021 ETH
To:
0xe25a238190702c49929aac18480a05ec76d44833
triang
0.20021 ETH
Hash:
0xe015e69f5309af255e9cf2b8a8e33de5eb1f053bf6953adae9fa410a9e60ad99
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.010693 ETH
To:
0xe25a238190702c49929aac18480a05ec76d44833
triang
0.010693 ETH
Hash:
0x583df3ad6a5caeaff8c4e4b181d78fe407b4b082061bb0f65e3fa45668c1a5a0
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
8.730356150869662e+23 ERC20
To:
0x7e4218643606a4bf99c9974027ce248eea6df96d
triang
8.730356150869662e+23 ERC20
Gate.io
Hash:
0x583df3ad6a5caeaff8c4e4b181d78fe407b4b082061bb0f65e3fa45668c1a5a0
From:
0xddd5a7410f91e52d16679eb58ce2a30b48148888
triang
0.00037584 ETH
To:
0xed3d4e446a96dc3b181b64b75c3c70da41dc3cbe
triang
0.00037584 ETH
entertainment
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