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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
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balance

Transactions list

Total: 102
Hash:
0x77120644b6b078e0019f4c2e0d6f9af64a23e282611f834b26a7ee47fba08ca0
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
0.000351053612701728 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000351053612701728 ETH
Circle
Hash:
0x77120644b6b078e0019f4c2e0d6f9af64a23e282611f834b26a7ee47fba08ca0
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
20000.00065 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
20000.00065 USDC
ByBit
Hash:
0xb1d75ebcdd1d75ab6c05880078a16200a750bdc01887f3219de63e01219f519a
From:
0x1a2d4efc833d4a32728b149b6fbaeb0b948d4bbe
triang
20000.00065 USDC
maker-vault-owner
...
To:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
20000.00065 USDC
Hash:
0xf380dcbff70d78322ae207725f091cfa27d6b3ce9433ced809cd5fb131da432f
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
0.000680070577768096 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000680070577768096 ETH
Circle
Hash:
0xf380dcbff70d78322ae207725f091cfa27d6b3ce9433ced809cd5fb131da432f
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
20000.009815 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
20000.009815 USDC
ByBit
Hash:
0xb556e6ef201943db2552a4237cf5aa1e7507c5e630754f12513522791d2323f0
From:
0x1a2d4efc833d4a32728b149b6fbaeb0b948d4bbe
triang
20000.009815 USDC
maker-vault-owner
...
To:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
20000.009815 USDC
Hash:
0xf1857b6131f6365f769ebced8e600b13353681319ecb8dca8846208135650c32
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
0.000852248265996584 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000852248265996584 ETH
Circle
Hash:
0xf1857b6131f6365f769ebced8e600b13353681319ecb8dca8846208135650c32
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
20000.006164 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
20000.006164 USDC
ByBit
Hash:
0xff9a0b8f9d8072c55f31db0d014c5ce1a96d2de136c8a9865b41a5a0a6b6442b
From:
0x1a2d4efc833d4a32728b149b6fbaeb0b948d4bbe
triang
20000.006164 USDC
maker-vault-owner
...
To:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
20000.006164 USDC
Hash:
0xc6fa508b7382c05554b491812d0cf9ae15de4d78f7d365fde9e12536a443272c
From:
0x04cf5e6d19a93a51715893e11b49db829b072cbe
triang
0.00114168168819924 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00114168168819924 ETH
Circle
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