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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfd988fda31f89524a79dac7737f347a827f0b46
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balance

Transactions list

Total: 11
Hash:
0x80abf02657263f2e39f3df91d81fdf124c90669b01378d7784a4bf8549457335
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 0.022495982006317 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.022495982006317 ETH
Celsius Network
...
Hash:
0x15330d74c1779237e792d8208c6213ec362a63db1ba55c8486b91e5a0fe18d86
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 195.506806 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 195.506806 USDC
Celsius Network
...
Hash:
0x15330d74c1779237e792d8208c6213ec362a63db1ba55c8486b91e5a0fe18d86
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 0.00073755 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00073755 ETH
Circle
Hash:
0x841d3eb6488fd7ec91140f0c512c6f34cfd2438b60330ff65251df88edc084e9
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 195.506806 USDC
To:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 195.506806 USDC
Hash:
0x671459950a474448ecc56b0439131408a89d84d1c3e393d56e759b166dc0ebd3
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 0.00029613 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00029613 ETH
Maker
...
Hash:
0x671459950a474448ecc56b0439131408a89d84d1c3e393d56e759b166dc0ebd3
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 75.0332499751371 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 75.0332499751371 DAI
Celsius Network
...
Hash:
0x5bd7e8becc9248612e11365488fa71d1ae50d89a89ed60249b31d3705f3de251
From:
0x922168608b9a2b41965d7e5c0e56b8059eb34ccf
triang 75.0332499751371 DAI
To:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 75.0332499751371 DAI
Hash:
0xbc796681f6752cc65ef67bafadb4007b0d7d270c32938350f97872ec295773c8
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 29.423974 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 29.423974 USDC
Celsius Network
...
Hash:
0xbc796681f6752cc65ef67bafadb4007b0d7d270c32938350f97872ec295773c8
From:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 0.00127395 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00127395 ETH
Circle
Hash:
0xe4ad215640ad2be0f5ed4ce6287fbebd01f41f6888f61d465000f77d45ea93fa
From:
0xa8631fa3b38c84c22b2e4b6e33997bc7563a4baa
triang 0.025 ETH
To:
0xcfd988fda31f89524a79dac7737f347a827f0b46
triang 0.025 ETH
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