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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x2cff143f5f053ae69092e1f945ee7cfaeda12680
balance
Transfers list
Total: 2028Hash:
To:
0x01354cbcb6d0ad361ff8c9ae23295cdf5c60e69f52be2fd0294c094a9fc94d37
From:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0.00000800710711985 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.00000800710711985 ETH
Hash: To:
0x01354cbcb6d0ad361ff8c9ae23295cdf5c60e69f52be2fd0294c094a9fc94d37
From:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0.000616 USDT
0xd92cbf5c9ec87173ab75b39c6a08fe7fef56dc6d
0.000616 USDT
Hash: To:
0xd4dc5780ff77d6aa92b8054a7a064f3ceaef0c2f6533072e7fa041bf9113d476
From:0x455bf23ea7575a537b6374953fa71b5f3653272c
0.000006575538174376 ETH
0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0.000006575538174376 ETH
Hash: To:
0xd4dc5780ff77d6aa92b8054a7a064f3ceaef0c2f6533072e7fa041bf9113d476
From:0x455bf23ea7575a537b6374953fa71b5f3653272c
0.000616 USDT
0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0.000616 USDT
Hash:
0x5d0a5bbcb5fb9dddf7a00b1d965761bbe59aa38bc76ff03f7ec37ed6a5270c00
From:To:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0 USDC
Hash:
0x5d0a5bbcb5fb9dddf7a00b1d965761bbe59aa38bc76ff03f7ec37ed6a5270c00
From:To:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0 USDC
Hash:
0x563ec82b1de928af58f8881a58c7143c65b3ce2c3868b45a96507c4e40086f12
From:To:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0 USDT
Hash:
0x8708bba1fc2a451545c7271be73e1fdc03b02cbfd87ae1d78d6b3c4ab5b2ed4d
From:To:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0 USDC
Hash:
0x99083335d98226dff1d8d5317d6986cfa19a22a8893a68ea9d107cdb56ac689f
From:To:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0 USDC
Hash: To:
0x7b8def1d5811956a1a898f351efb3fc8558af0250c3b4c987316e9f3760f88e4
From:0x2cff143f5f053ae69092e1f945ee7cfaeda12680
0.000007545901306576 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000007545901306576 ETH
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