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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
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balance

Transactions list

Total: 27
Hash:
0x13dd29f5e4faf7acdc69fd712caa6a4aac7f78e2d9aa52db30389919e209b935
From:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.007799132872775978 ETH
To:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.007799132872775978 ETH
Hash:
0x13dd29f5e4faf7acdc69fd712caa6a4aac7f78e2d9aa52db30389919e209b935
From:
0x6774bcbd5cecef1336b5300fb5186a12ddd8b367
triang
0.00001848 ETH
To:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.00001848 ETH
Hash:
0x86228bff06e4ee89fe07305b6d134baa0d90b50e96b7942b5d185f31d20da14a
From:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.000626216483470904 ETH
To:
0xc71b5f631354be6853efe9c3ab6b9590f8302e81
triang
0.000626216483470904 ETH
Hash:
0x86228bff06e4ee89fe07305b6d134baa0d90b50e96b7942b5d185f31d20da14a
From:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
40000000000000000000 ERC20
To:
0x895fe325cbec73aff747dceb9f169d55acf166bd
triang
40000000000000000000 ERC20
Hash:
0xb66ddec80dbf3f439d630e6529ab46daa095463e8fdf00e632b2ef5db5e60085
From:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.001482701311209753 ETH
To:
0x9234f83473c03be04358afc3497d6293b2203288
triang
0.001482701311209753 ETH
Hash:
0xb66ddec80dbf3f439d630e6529ab46daa095463e8fdf00e632b2ef5db5e60085
From:
0x9234f83473c03be04358afc3497d6293b2203288
triang
40000000000000000000 ERC20
To:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
40000000000000000000 ERC20
Hash:
0x62a8ac9e7f912defe2869ce02c2aeb9327d60d48459fa08a6aaba699ef55393d
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.0106 ETH
Smart Contract - DiamondProxy
To:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.0106 ETH
Hash:
0x04ee97b259ac6f8ab70e57ff0441a5bfee238b5da5563ecdd44241ffcb861528
From:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.010184085500149606 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.010184085500149606 ETH
Base: Base Portal
Hash:
0x81dd5c7184af9da965f3f47814a2150921b02b8deccffa19b3d9b53e75317194
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang
0.01026 ETH
OKX
To:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.01026 ETH
Hash:
0xc52491996a81a9a12a7454b4a2eaf46be49884e79348b13b10fb966de0104be1
From:
0xddec53d6a797dccfbec826f73a7ca2b9fcdf233e
triang
0.010778776508381768 ETH
To:
0xd19d4b5d358258f05d7b411e21a1460d11b0876f
triang
0.010778776508381768 ETH
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