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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
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balance

Transactions list

Total: 8331
Hash:
0x898d2de1c5db5a5f11a8c5b9b00c819a3010e9410222b9b7994480222e9ddcb0
From:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.00017701376 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.00017701376 ETH
Aave
Hash:
0x898d2de1c5db5a5f11a8c5b9b00c819a3010e9410222b9b7994480222e9ddcb0
From:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
1 ERC20
To:
0xf3b0073e3a7f747c7a38b36b805247b222c302a3
triang
1 ERC20
Crypto.com
Hash:
0x11f0a355189cbf5665bbc2fbb64f83addc77078117ce96d3fcaee80c690d497b
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.00026280424 ETH
To:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.00026280424 ETH
Hash:
0x11f0a355189cbf5665bbc2fbb64f83addc77078117ce96d3fcaee80c690d497b
From:
0x71e00be68327f8c363f7a1ebf8a2039f1644d044
triang
1 ERC20
To:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
1 ERC20
Hash:
0x01bbec375b47883b906d349f64d29a5653758967a3aabd9586791b743b621836
From:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.00022055424 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00022055424 ETH
Circle
Hash:
0x01bbec375b47883b906d349f64d29a5653758967a3aabd9586791b743b621836
From:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.014916 USDC
To:
0x32d4703e5834f1b474b17dfdb0ac32cc22575145
triang
0.014916 USDC
Hash:
0xee4b6221f42dd24f0db5e6bf9b3b3ede5414d9185efe1fbdbd9e1d933fefcdea
From:
0x67d7991430cb18002eb1f1779825cc54a8ff9066
triang
0.014916 USDC
To:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.014916 USDC
Hash:
0xee4b6221f42dd24f0db5e6bf9b3b3ede5414d9185efe1fbdbd9e1d933fefcdea
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.0001661232 ETH
To:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.0001661232 ETH
Hash:
0xde281b1a88f3434e3f07217252b49641bd0d1a65be0e958b7e270f460a432b6e
From:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.0001453232 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.0001453232 ETH
Tether
Hash:
0xde281b1a88f3434e3f07217252b49641bd0d1a65be0e958b7e270f460a432b6e
From:
0xcffac75ae3928450c75b1db7eeb8a17c92290703
triang
0.0115 USDT
To:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang
0.0115 USDT
Binance
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