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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf7c25b821b27370afce74994af7d17f304105fc
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balance

Transactions list

Total: 2148
Hash:
0xa1f239ebc982dfa3a074ba02b45ebfb01b1a0b769cf049941b90815d1d2f9e03
From:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
0.9664136954670564 ETH
To:
0x1b7526850265738e97f74dfa27a1730b5fdcdc72
triang
0.9664136954670564 ETH
Hash:
0xcdffa6b9e8f6e2d0d39d17de255caa293a68ef4bd91686e3c3526da63a641df5
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.25754140689318766 ETH
bridge
...
To:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
0.25754140689318766 ETH
Hash:
0xff60dea4ee600df145f534680621cbe3367cfdbc8582c58aff56bc7b1f0b542c
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
7000 ERC20
Hash:
0xa6cdae99b259162c59a9e42a6ee75d69e44235678b3cb4c8ccdb65b425c84c80
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang
7 ERC20
To:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
7 ERC20
Hash:
0x84259d53ba576db2e1102f1fce2c6306ce9242501b31881f0662a38f20be4bb0
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
1000 ERC20
Uniswap
To:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
1000 ERC20
Hash:
0xe3e1804d0314265a0173a30b1828c8020ed38692adca7684050303f4bedc9385
From:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
0.001437375217377243 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001437375217377243 ETH
Uniswap
...
Hash:
0xe3e1804d0314265a0173a30b1828c8020ed38692adca7684050303f4bedc9385
From:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
1337.737454622386 UNI
To:
0x1b7526850265738e97f74dfa27a1730b5fdcdc72
triang
1337.737454622386 UNI
Hash:
0x4a786a4f35efd29d38805b1c9fbd8be8dfd5204f862965452cffd2c2a0e447a7
From:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
0.009129078720085912 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.009129078720085912 ETH
0x
...
Hash:
0x4a786a4f35efd29d38805b1c9fbd8be8dfd5204f862965452cffd2c2a0e447a7
From:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
1.9513146336908537e+21 ERC20
To:
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
triang
1.9513146336908537e+21 ERC20
SushiSwap
Hash:
0x4a786a4f35efd29d38805b1c9fbd8be8dfd5204f862965452cffd2c2a0e447a7
From:
0xdafd66636e2561b0284edde37e42d192f2844d40
triang
513.7612016491383 UNI
SushiSwap
To:
0xcf7c25b821b27370afce74994af7d17f304105fc
triang
513.7612016491383 UNI
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