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USDC (ERC20)
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
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balance

Transactions list

Total: 6216
Hash:
0x65396ed021dca5d6b088f468bda466f373b634f45c3381d39339ede4fdb478e1
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
0.1972069444578954 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.1972069444578954 ETH
Hash:
0x65396ed021dca5d6b088f468bda466f373b634f45c3381d39339ede4fdb478e1
From:
0x68dbd013c0701fd586d1edaffe2ef3e40657bcf0
triang
6816 ERC20
To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
6816 ERC20
Hash:
0xa8454a1b5fc02b74cbc8641a17577b19a71577506a253052dc933435f73a3329
From:
0x5e5eab5ed79bf59f9bac6bd382da94f33f80e470
triang
0.2 ETH
To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
0.2 ETH
Hash:
0xf0a7be9e12bccb5cca4ef0f5c3b2da27c068708b08caf2bc326a092bba9a09d9
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
0.19670281200832346 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.19670281200832346 ETH
Hash:
0xf0a7be9e12bccb5cca4ef0f5c3b2da27c068708b08caf2bc326a092bba9a09d9
From:
0xe9f788afe54a82c02bfcf8a4138f34103a00cbb5
triang
14721 ERC20
To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
14721 ERC20
Hash:
0x3232c1c12bf4a3033a66ba5ad3ffe7630c4f636c6b7252006149f99207623c20
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.2223526908705314 ETH
Uniswap
To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
0.2223526908705314 ETH
Hash:
0x3232c1c12bf4a3033a66ba5ad3ffe7630c4f636c6b7252006149f99207623c20
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
0.001728275463688385 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001728275463688385 ETH
Uniswap
Hash:
0x3232c1c12bf4a3033a66ba5ad3ffe7630c4f636c6b7252006149f99207623c20
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
799 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
799 DAI
Uniswap
Hash:
0x639328e77150afe734bbc017c580d9f239af0b35286bf28914e7cde0e709bfbe
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
0.00056674738649763 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00056674738649763 ETH
Maker
...
Hash:
0xd83ea0921c7cabf19ba2f20b33078b8bd453c9b027983a71043fd5b1f3be33e0
From:
0x5e5eab5ed79bf59f9bac6bd382da94f33f80e470
triang
799 DAI
To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang
799 DAI
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622
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