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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
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balance

Transactions list

Total: 8607
Hash:
0x173d6861da81750d820fe6e8cd9a0eef565b9d7786711ace012345149d924260
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 9283 ERC20
Hash:
0x683a60e224b7381e070f5927e43c38d0849085425b3dbc413d6308fbe87f21f1
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 0.005218125434492129 ETH
To:
0xec711c209c484e17e688dbd67a0be375c0bd839a
triang 0.005218125434492129 ETH
Hash:
0x87aaf2d9eb82ee42a602f4f91677f5f3d8bdadc2cdbcde5204d6b4072142a91e
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 0.002030319955631 ETH
To:
0x3db260d042dc073aa6f27e3f269e89b022d193c5
triang 0.002030319955631 ETH
Hash:
0x20828bc07ecb0d752002ed29483604b21cf91b98d4bbdd1f8d1410c2efadfed8
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 0.000333154868779974 ETH
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 0.000333154868779974 ETH
Hash:
0x20828bc07ecb0d752002ed29483604b21cf91b98d4bbdd1f8d1410c2efadfed8
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 11555955662887030000 ERC20
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 11555955662887030000 ERC20
Hash:
0x5bca59de24ed0703766b5b876393181fe974180c5221ba245a3ba631b2887879
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 0.000048219885216723 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang 0.000048219885216723 ETH
Curve Finance
Hash:
0x05ee8ae905fa2aa92decee6ee133088dce44027dd66859c0ec382212f2a4b007
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 0.000400005429409029 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 0.000400005429409029 ETH
Curve Finance
Hash:
0x05ee8ae905fa2aa92decee6ee133088dce44027dd66859c0ec382212f2a4b007
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang 11555955662887030000 ERC20
Curve Finance
To:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 11555955662887030000 ERC20
Hash:
0x6fd5d9bc7c76ea42a6d1cd4b2ee2d156ae42653e3d8d2d703f849055109fc063
From:
0x6ece3571aea2c55b20aec79157473da5c3663480
triang 0.003 ETH
To:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 0.003 ETH
Hash:
0x801e7de74ddc0745234911a5e12554114aa5f93b7773a0e3a931406299b1d73f
From:
0xcf3e45b271ba78923af1e287159b6667a1867a3a
triang 69918180468 ERC20
To:
0xbfe1364efb0a1e01241f058a6039f43fea88cfc5
triang 69918180468 ERC20
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