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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
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balance

Transactions list

Total: 66091
Hash:
0x106fdf6f9b3ed01ad47042a9dfacde7b25e68e5d470b2d4bae5cef1f634ccad3
From:
0x18bb1d17f3c39e26e786da23456a1657ca0a5d98
triang
0.0011865 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.0011865 ETH
Hash:
0x2e19099084820c0fb1ca91e1dcbf1dd677aa6eae6167c159f2ce9e41cd394ca6
From:
0x479883ee948b2c42564b305f8a7deaf7368a474a
triang
0.001099 ETH
LayerZero Sybil Bounty 27-05-2024
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.001099 ETH
Hash:
0xb397015680b255df356d52d62b2fb397a56c9be598770a04bdacf23d957a433f
From:
0x79751305b3fa0c692655003a725123494aca499c
triang
0.0001 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.0001 ETH
Hash:
0x477595b954180abd266bdfd2e8cf82e6336a1f808e537272cfb5fdfae798188a
From:
0xdef038ec9090200a1a1f93ad32f007ae52260a29
triang
0.0001 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.0001 ETH
Hash:
0x692c6095b293cce6eb2baadb329020ffeeebb12cb51b350bb70b66d910b6ef00
From:
0xb951dd969b78e6e1058be19432760c9f750da686
triang
0.0000111 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.0000111 ETH
Hash:
0x392d9b7a76bb931d2a5564c66e9af2867b4f06d51027aea1695810da839f8d0d
From:
0xc36a37d651a49199702af65ecf38a3454590d347
triang
0.00001065 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.00001065 ETH
Hash:
0x3df861263cd652b162d5557b2a757df0f81eb6676fcedbab148391a20542c344
From:
0xf3764af5abff710ecb9b935f573e72041c049b4c
triang
0.009543076213082 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.009543076213082 ETH
Hash:
0x107b240ba5be19cc0924893e10fea82b2765fc227757a224e6349ee731a9dc07
From:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.00036873537553248 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00036873537553248 ETH
Circle
Hash:
0x8d138d39e0f093181fd56101ac0f215bcd58be78930d9002f51a6b6919d7ab11
From:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
9.173123937036271 ETH
To:
0xd8baf11859509bf23e1a417d6fc80ea65921c579
triang
9.173123937036271 ETH
Hash:
0xd65fcbe7a2df8df9137bf8815a4c4c849ab8a7b6eb001b6eea7a64b7212dd6d6
From:
0xec4559a5b6613d0cec4a7a6ead53882620c2ea25
triang
0.0000125 ETH
To:
0xcff0b829fd9bd7a58ca8d62eef8105506f859592
triang
0.0000125 ETH
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