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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
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balance

Transactions list

Total: 522
Hash:
0x7907adcffe152ce0f5c925205310ccafe965a8f5d85ab4751960a4ae69e197f1
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.032259609632722154 ETH
Paraswap V5
To:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 0.032259609632722154 ETH
Hash:
0x7907adcffe152ce0f5c925205310ccafe965a8f5d85ab4751960a4ae69e197f1
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 0.001167557721016687 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.001167557721016687 ETH
Paraswap V5
Hash:
0x7907adcffe152ce0f5c925205310ccafe965a8f5d85ab4751960a4ae69e197f1
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 109.003502 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 109.003502 USDC
Uniswap
Hash:
0xc6a72c23d17256972979dc64084fb94fa3a5ef1545f12398ac9988ae8ec7789a
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 0.00047343193703017 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00047343193703017 ETH
Circle
Hash:
0xb6a960554568e0751c7b43aa9f3d320fe43d56013c175bcc9aa186d9987e08aa
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 0.003714383832706606 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.003714383832706606 ETH
Hash:
0xb6a960554568e0751c7b43aa9f3d320fe43d56013c175bcc9aa186d9987e08aa
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 5170430054914234000 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang 5170430054914234000 ERC20
Hash:
0xb6a960554568e0751c7b43aa9f3d320fe43d56013c175bcc9aa186d9987e08aa
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 28895.003502 USDC
To:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 28895.003502 USDC
Hash:
0x6186d08fe1920bcac5fcf36b232de2f54c8a63556b9f058acbe7b08c07b84cf9
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 0.00038654562363092 ETH
To:
0x0ab87046fbb341d058f17cbc4c1133f25a20a52f
triang 0.00038654562363092 ETH
Hash:
0x832ac165c3d357385c13341c239671045be044e2d38f4c298df74ab1d684a063
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 0.002452342113287444 ETH
To:
0xa69bb05d1bbad8b6937c212701bdb9314bc8b2f4
triang 0.002452342113287444 ETH
Hash:
0x832ac165c3d357385c13341c239671045be044e2d38f4c298df74ab1d684a063
From:
0xcf38f1cd37614d78638634e7ed68f75c5962896f
triang 14982.433315863173 DAI
To:
0xe6343ad0675c9b8d3f32679ae6adba0766a2ab4c
triang 14982.433315863173 DAI
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