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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
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balance

Transactions list

Total: 1262
Hash:
0x10e4cdd6eb7fcf9055945d417f4d34c1e0236f497403f7f0cc91d5bd08ccfe70
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 82500000 ERC20
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 82500000 ERC20
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0x909d858db71f8203a7adadbc381587f48b2c4666
triang 0 ETH
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 0 ETH
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0x0000000000000000000000000000000000000000
triang 5000003466 ERC20
genesis
...
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 5000003466 ERC20
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 5000 USDC
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 5000 USDC
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 5000 USDC
To:
0xe37e799d5077682fa0a244d46e5649f71457bd09
triang 5000 USDC
1inch.Exchange
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 8253965 ERC20
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 8253965 ERC20
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 8253965 ERC20
To:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 8253965 ERC20
Hash:
0xef150bf79ec70ca07c362f563f36a816bb69b2713cb99e07400278232a616899
From:
0x0000000000000000000000000000000000000000
triang 8253965 ERC20
genesis
...
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 8253965 ERC20
Hash:
0x37038d3735e69622cca0d085da6ede501063ca6f3204cfb04643f1b83d84160f
From:
0x909d858db71f8203a7adadbc381587f48b2c4666
triang 0 ETH
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 0 ETH
Hash:
0x37038d3735e69622cca0d085da6ede501063ca6f3204cfb04643f1b83d84160f
From:
0x0000000000000000000000000000000000000000
triang 5106468778 ERC20
genesis
...
To:
0xcfa1ba3d4e67fe3cfa10f83ef8f18a92c8ce1a2f
triang 5106468778 ERC20
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