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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
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balance

Transactions list

Total: 8
Hash:
0x3bc63e2e1ed2088ee541acb2c6671ca9385b2ae4875c54dda8e9b45122b57045
From:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 0.000181093236701586 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000181093236701586 ETH
Maker
...
Hash:
0x3bc63e2e1ed2088ee541acb2c6671ca9385b2ae4875c54dda8e9b45122b57045
From:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 198912.13743637005 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 198912.13743637005 DAI
Coinbase
Hash:
0xa7b40e28d10da3bfce6f77e72c3006d2d8b809370457582bfd6b9672885e2a8c
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 0.000183816038811282 ETH
To:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 0.000183816038811282 ETH
Hash:
0xa7ffa02ed1259885520c8f7ceca8d57895dcdef74e8551a3180990f6be0fa39e
From:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 0.000209644538811282 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000209644538811282 ETH
Maker
...
Hash:
0xa7ffa02ed1259885520c8f7ceca8d57895dcdef74e8551a3180990f6be0fa39e
From:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 2000 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2000 DAI
Coinbase
Hash:
0x26c9d1293f915691e7b3d2f8e7e00c4c8d5c36271d4788f1968d2d9982a6bf43
From:
0x2470c0079477099e901384e4f708ae6f7930e1ee
triang 198912.13743637005 DAI
To:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 198912.13743637005 DAI
Hash:
0x4e4dab04a359c1d045d79813bf00fa1cc6bfd37da534597e2181b74a241ebeb9
From:
0xb739d0895772dbb71a89a3754a160269068f0d45
triang 0.000329821 ETH
To:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 0.000329821 ETH
Hash:
0x65f04420a2eb55e0b1f81cbbb2a52cc5cd079a60b6705bd4c347c6107cbd0318
From:
0x2470c0079477099e901384e4f708ae6f7930e1ee
triang 2000 DAI
To:
0xc1cfaf831d25ea7c43317a9b46fb51a60524e0c4
triang 2000 DAI
Reports
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