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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcff453f673232f30d17d0035a4958765970f330e
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balance

Transactions list

Total: 88
Hash:
0x2f0ccfe1c1f20bb16990d068d96b16680257a793ad1627c10ef03e8309943d53
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 0.00060953882161831 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00060953882161831 ETH
Maker
...
Hash:
0x2f0ccfe1c1f20bb16990d068d96b16680257a793ad1627c10ef03e8309943d53
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 1600 DAI
To:
0x9c203e4dc8c6d48140228e53376390e9ee7507c5
triang 1600 DAI
Hash:
0x5729a6347dd4ae7bf562710a167fa7e673bb6db912dae4ecf429b4d4e23fbb94
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 0.000712077073931548 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000712077073931548 ETH
Maker
...
Hash:
0x5729a6347dd4ae7bf562710a167fa7e673bb6db912dae4ecf429b4d4e23fbb94
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 3000 DAI
To:
0x5f87c6cb5daae1302cffd55f18a99b3043f61e42
triang 3000 DAI
Hash:
0xa5d52413910cc91beaac9cd9bb704bba37ffc31b6b69900c7df82547ea58a6df
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 0.004439026166044832 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.004439026166044832 ETH
Hash:
0xa5d52413910cc91beaac9cd9bb704bba37ffc31b6b69900c7df82547ea58a6df
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 5084.7 DAI
To:
0xcff453f673232f30d17d0035a4958765970f330e
triang 5084.7 DAI
Hash:
0x55ae6bf9905f4625650019b8d482fa796d810f45491154e44123c6ed9434b9f4
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 0.00065320747714987 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00065320747714987 ETH
Maker
...
Hash:
0x55ae6bf9905f4625650019b8d482fa796d810f45491154e44123c6ed9434b9f4
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 4893 DAI
To:
0x070e12cd865feb0f7c75c3135b74ea4ee7be288e
triang 4893 DAI
Hash:
0xaf8a38db8cd827ad788c1bbe814ab56605cef48a8c9d8dcc4b6de858f623ea6c
From:
0xcff453f673232f30d17d0035a4958765970f330e
triang 0.0017160975 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.0017160975 ETH
Hash:
0xaf8a38db8cd827ad788c1bbe814ab56605cef48a8c9d8dcc4b6de858f623ea6c
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 4885.3 DAI
To:
0xcff453f673232f30d17d0035a4958765970f330e
triang 4885.3 DAI
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