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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfbf780eab68d7685b4d75f799e861051507947b
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balance

Transactions list

Total: 3695
Hash:
0xc6eb30567066c6c4312b979a18da01996cee7b354aef6b7aaad74476dceaef4c
From:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
0.00079693019624182 ETH
To:
0x063c9da4c1c31b1866e06d4f2d63f28acd095a6e
triang
0.00079693019624182 ETH
Hash:
0x5236fb4a72f0dc28c520d7fe61fd372c1d111645816f51dab474d44aee218fec
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
168200366293691 ERC20
Cow Swap
To:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
168200366293691 ERC20
Hash:
0x08b7615c15e66466d3f5800fe186660a3460e5917e4aebd91b57edf2f10f2322
From:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
0.035922490440745546 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.035922490440745546 ETH
Hash:
0xd176f04364ce1a34264d80cb62b3e42f487d49438faa686a2ed48722c0a7002a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.03285460089133994 ETH
Cow Swap
To:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
0.03285460089133994 ETH
Hash:
0xd176f04364ce1a34264d80cb62b3e42f487d49438faa686a2ed48722c0a7002a
From:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
314529534407655900000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
314529534407655900000 ERC20
Cow Swap
Hash:
0xfdfbb13a7cf7656c4fcac08440357017ffcd40b56e6f442e0b757fb630ffab94
From:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
0.00126263532836716 ETH
To:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang
0.00126263532836716 ETH
Hash:
0xfdfbb13a7cf7656c4fcac08440357017ffcd40b56e6f442e0b757fb630ffab94
From:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang
314529534407655900000 ERC20
To:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
314529534407655900000 ERC20
Hash:
0xfdfbb13a7cf7656c4fcac08440357017ffcd40b56e6f442e0b757fb630ffab94
From:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
314529534407655900000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
314529534407655900000 ERC20
genesis
...
Hash:
0x6994ecbef815bde02f1d146fb3f646c420255270949a29a0977b3fc51a64a60e
From:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
0.085134401370208 ETH
To:
0xb3dc37c391354082e8ad240781609779115a6847
triang
0.085134401370208 ETH
Hash:
0x0928b2471d1e9ab4575c0181e5ba667746e73fba84ea6b641f5badb95fafc65a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.06525760389328811 ETH
Compound
To:
0xcfbf780eab68d7685b4d75f799e861051507947b
triang
0.06525760389328811 ETH
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