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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
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balance

Transactions list

Total: 5
Hash:
0xef2f33ff810ba789f2d0a370c773251ad4c31559128b2f7cf5763ce937894653
From:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
triang 0.00246761 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00246761 ETH
Maker
...
Hash:
0xfd9323a1dae267f536dda04deddfe6764bd39998ce7f13a2880e04eebf2010d9
From:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
triang 0.001627765 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001627765 ETH
Maker
...
Hash:
0xef2f33ff810ba789f2d0a370c773251ad4c31559128b2f7cf5763ce937894653
From:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
triang 138.01954 DAI
To:
0x048fad2628adfe80b59fcadafea1d7aa7bae2702
triang 138.01954 DAI
Hash:
0x5d2546456471be550ca53ac703a07b1d1ca234191f90337dbbac40c7941ea09c
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang 0.008 ETH
Binance
To:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
triang 0.008 ETH
Hash:
0x29df9d00ddfa85c7e5b95815828f8c60f93d5df688da5187777d8222fd742186
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang 138.01954 DAI
Buenbit
To:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
triang 138.01954 DAI
Reports
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