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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
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balance

Transactions list

Total: 21281
Hash:
0x36a141ba20de28fce71467bf8ada0a7e2e85fb97881db0986b119e2a7570dbbf
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
0.001769451060654459 ETH
To:
0x74241e1a9c021643289476426b9b70229ab40d53
triang
0.001769451060654459 ETH
Hash:
0x36a141ba20de28fce71467bf8ada0a7e2e85fb97881db0986b119e2a7570dbbf
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
6475 ERC20
To:
0x0000000000000000000000000000000000000000
triang
6475 ERC20
genesis
...
Hash:
0x36a141ba20de28fce71467bf8ada0a7e2e85fb97881db0986b119e2a7570dbbf
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
23340273972602740000 ERC20
To:
0x89bc08ba00f135d608bc335f6b33d7a9abcc98af
triang
23340273972602740000 ERC20
Hash:
0x36a141ba20de28fce71467bf8ada0a7e2e85fb97881db0986b119e2a7570dbbf
From:
0x89bc08ba00f135d608bc335f6b33d7a9abcc98af
triang
8882 ERC20
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
8882 ERC20
Hash:
0x08460eea2a4cd643ff662ea98585cfc01a996f5f57f0cda8f24b0c25e8ecddfb
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
0.000191859033705152 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000191859033705152 ETH
Compound
Hash:
0xf69b93c0c88fc77642b6a4da6ca92cf15921296e7af6a09d1b4903c8ecd5a4bb
From:
0xd79b937791724e47f193f67162b92cdfbf7abdfd
triang
16430641612777427000 ERC20
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
16430641612777427000 ERC20
Hash:
0x381f02519f6ac75d48246768fb796a6fa171b29a143a5de7555a620983f1c9bd
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
0.00718228721424442 ETH
To:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang
0.00718228721424442 ETH
Hash:
0x381f02519f6ac75d48246768fb796a6fa171b29a143a5de7555a620983f1c9bd
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
3574326286540215300 ERC20
To:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang
3574326286540215300 ERC20
Hash:
0x381f02519f6ac75d48246768fb796a6fa171b29a143a5de7555a620983f1c9bd
From:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang
199766000000000000 ERC20
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
199766000000000000 ERC20
Hash:
0x381f02519f6ac75d48246768fb796a6fa171b29a143a5de7555a620983f1c9bd
From:
0x6701b1d2e6d34727c0c37cdbd0cf421d3357dd0c
triang
4890174888980240000 ERC20
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
4890174888980240000 ERC20
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