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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
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balance

Transactions list

Total: 1324
Hash:
0xc13c9d0247bcbb28bcf103453661360dee054f108b59273ff4cb44a02b20b790
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 3205.41798619 DAI
Coinbase
To:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 3205.41798619 DAI
Hash:
0x5a367954c0c54b4e97b6fb92ba57e1429dc94a48890cdd292c8ea43a5941877a
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.051214798955607946 ETH
To:
0x1d9619e10086fdc1065b114298384aae3f680cc0
triang 0.051214798955607946 ETH
Hash:
0xa9a51eb1a54c3fc6120de874ed2dc95254e4e47915ae41a7eaaa62b3fe02f58f
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.001763774055407186 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.001763774055407186 ETH
MetaMask
Hash:
0xa9a51eb1a54c3fc6120de874ed2dc95254e4e47915ae41a7eaaa62b3fe02f58f
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.057984005211956756 ETH
To:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.057984005211956756 ETH
Hash:
0xa9a51eb1a54c3fc6120de874ed2dc95254e4e47915ae41a7eaaa62b3fe02f58f
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 200 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 200 DAI
Hash:
0x020f6bb42adbf6e2bcdde3e28de5e97ba89502d8321b8e20d751f0142d7f8199
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.001173244843191666 ETH
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 0.001173244843191666 ETH
Hash:
0x020f6bb42adbf6e2bcdde3e28de5e97ba89502d8321b8e20d751f0142d7f8199
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 214.38 DAI
To:
0x22a8fe0109b5457ae5c9e916838e807dd8b0a5b6
triang 214.38 DAI
Hash:
0x9fd61cc1b95307503b9f915c5adf8745ebd074e6f48f66be5812bd0c87b39f6e
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 0.000642586784948888 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000642586784948888 ETH
Maker
...
Hash:
0x9fd61cc1b95307503b9f915c5adf8745ebd074e6f48f66be5812bd0c87b39f6e
From:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 100 DAI
To:
0xb340e912be450537893faf7a7e41e2d6d2afe3fd
triang 100 DAI
Hash:
0x97898d3ffb8eabe81092fd383dee9239398d6b45917be43ed4344a6d516fd330
From:
0x03e69946edc90b765b02b6d87a6a0da90bd8f0ff
triang 1520.645034 DAI
To:
0x01cf9fd2efa5fdf178bd635c3e2adf25b2052712
triang 1520.645034 DAI
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