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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
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balance

Transactions list

Total: 1814
Hash:
0x101d36157c4d62b98fe590485dfda0a90f41bea095a3df004cb5f55dc05f12e4
From:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 0.000083828131611 ETH
To:
0x2d252e4c94f56f7590eebf4d49f01af23e95ed9c
triang 0.000083828131611 ETH
Hash:
0x7e1f14f9e7e66a743f1ab693ebcabff976a9f6ac2d81f44d37271afc8af4df43
From:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 0.08313419592984901 ETH
To:
0x21adf9ad232d93348587bc6eb95c79bb22647f16
triang 0.08313419592984901 ETH
Hash:
0x1e3e36cde79f04549a88ee246120f13721c12ce506ff3e21d9bebfa05a28ab04
From:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 0.00057213926473338 ETH
To:
0xc221b7e65ffc80de234bbb6667abdd46593d34f0
triang 0.00057213926473338 ETH
Hash:
0x0ff8403d2d24594a43e30021c794c6e72e7b000effff2f9a5466ea115749925f
From:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 0.00219599606376076 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00219599606376076 ETH
MetaMask
Hash:
0x0ff8403d2d24594a43e30021c794c6e72e7b000effff2f9a5466ea115749925f
From:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 318909536815020300000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 318909536815020300000 ERC20
Hash:
0x0ff8403d2d24594a43e30021c794c6e72e7b000effff2f9a5466ea115749925f
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.056809806828553376 ETH
To:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 0.056809806828553376 ETH
Hash:
0xff60dea4ee600df145f534680621cbe3367cfdbc8582c58aff56bc7b1f0b542c
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 7000 ERC20
Hash:
0x1dea2f8fa9052e28d4aff5d5f2da99628dff0923c3086603053454c5259ac379
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 7 ERC20
Hash:
0x7b746d4e26f951d1a09b9c7ba79c6b1d00c370684bac76186d33f3c447a79b5e
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 1000 ERC20
Hash:
0xf15cb888ead3ea0b8b60b666ef3de8a8708e57a6301499d85328da822e60a483
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0xcf1a9c27afd87a549be1bff597ec4d591a52a6d0
triang 500000000000000000000 ERC20
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182
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