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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb4f02ba37f07ce50be265124175743cb100bc08
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balance

Transactions list

Total: 84
Hash:
0xb101e70dfc2e31c9c205ae1a653682aad52899a11d96bbbbaea985b61d8d4f23
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 0.00060328574968575 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.00060328574968575 ETH
Curve Finance
Hash:
0xb101e70dfc2e31c9c205ae1a653682aad52899a11d96bbbbaea985b61d8d4f23
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 51820000000000000000 ERC20
To:
0x7219f68127b32ade08722253ba0e8b0916f1d816
triang 51820000000000000000 ERC20
Hash:
0x3d729a39a3ddbb607cefe2e422a4a41d85488eb68018a11c81d890e7a7510c0a
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 0.0047935426 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang 0.0047935426 ETH
balancer
...
Hash:
0x3d729a39a3ddbb607cefe2e422a4a41d85488eb68018a11c81d890e7a7510c0a
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 26063000000000000000 ERC20
To:
0x5c3e871863529659e5920ff8b0e7d0b39a4b16e7
triang 26063000000000000000 ERC20
Binance
Hash:
0xa98064b20726365952c313a2838907a8386381aae423fb2e086b85b940355960
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 0.002162655 ETH
To:
0xdd974d5c2e2928dea5f71b9825b8b646686bd200
triang 0.002162655 ETH
Kyber Network
Hash:
0xa98064b20726365952c313a2838907a8386381aae423fb2e086b85b940355960
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 99726565851477770000 ERC20
To:
0x9b78592642b8317f56e46667c165481eab07bebe
triang 99726565851477770000 ERC20
Hash:
0xc6c7a7f54db29ef206d242a88d9a54f763cf8ef25ab86c2f7f26957d6c873425
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 0.0315477 ETH
To:
0xdda54af784a7ef61527015e603599bb6cf3b2b41
triang 0.0315477 ETH
Hash:
0xd9d8a2e171c080d1e51167b59cc1dd372eb101e2b1f13acd360d6a8dbfc423e7
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 0.004395976692259479 ETH
To:
0x01dc8fce14a0838b1158241ed73b7a290bd59afe
triang 0.004395976692259479 ETH
Hash:
0xb06b5f5faee80c198bee0b8424054342ecbb8390f0197441501d64dc12b19b3c
From:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 0.0195823 ETH
To:
0x9d91be44c06d373a8a226e1f3b146956083803eb
triang 0.0195823 ETH
Aave
Hash:
0xb06b5f5faee80c198bee0b8424054342ecbb8390f0197441501d64dc12b19b3c
From:
0x0000000000000000000000000000000000000000
triang 2017153751477777700 ERC20
genesis
...
To:
0xcb4f02ba37f07ce50be265124175743cb100bc08
triang 2017153751477777700 ERC20
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