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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x67cfe66d856daed377b59439c3e55c80ebda7958
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balance

Transactions list

Total: 3542
Hash:
0xed23177d6a2905269a84a203539906f2a6135bf3490694fe87b7c6172c0ed298
From:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.15168468797343287 ETH
To:
0x9320c26b342e4b531ad3a624472a214ce373f7fa
triang
0.15168468797343287 ETH
Hash:
0x6079f9c010065f7ee7e66520df79f3ed3cf1b62ac3c397bb253413a9df8667a5
From:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.031063217496661476 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.031063217496661476 ETH
Uniswap
Hash:
0x6079f9c010065f7ee7e66520df79f3ed3cf1b62ac3c397bb253413a9df8667a5
From:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
1.443214394651321e+21 ERC20
To:
0x021ab4a498448d2612dfb4b93b9e4ed19729df54
triang
1.443214394651321e+21 ERC20
Uniswap
Hash:
0x6079f9c010065f7ee7e66520df79f3ed3cf1b62ac3c397bb253413a9df8667a5
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.1437555793881329 ETH
Uniswap
To:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.1437555793881329 ETH
Hash:
0x5d4b828fbb47b4db7b3592a9e145f777e8299c50afd01489f727a26922ade660
From:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.00614524960088253 ETH
To:
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc
triang
0.00614524960088253 ETH
bridge
...
Hash:
0x2084578449414a4daf43dc0fd5f9219269b4322cc842bd0ab56901d3a94c41c4
From:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.00477995159732116 ETH
To:
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc
triang
0.00477995159732116 ETH
bridge
...
Hash:
0x2084578449414a4daf43dc0fd5f9219269b4322cc842bd0ab56901d3a94c41c4
From:
0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc
triang
1.443214394651321e+21 ERC20
bridge
...
To:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
1.443214394651321e+21 ERC20
Hash:
0x29de93f5bdd66324dce0a2b11013168c1ee84c11650aac7ad617f7bd87cc930a
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.04514 ETH
Kraken
...
To:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.04514 ETH
Hash:
0x577d4d6a427d43e7ce808fcd6cafafaa0337071ab9fa62f6df2cb807bee882dd
From:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.002976512984600966 ETH
To:
0xf1f3ca6268f330fda08418db12171c3173ee39c9
triang
0.002976512984600966 ETH
nft
...
Hash:
0x38632db2a1917f0146532b947568f94acf10ac7c6f837448e01cf4dae8392925
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.01319034 ETH
Binance
To:
0x67cfe66d856daed377b59439c3e55c80ebda7958
triang
0.01319034 ETH
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