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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
Copy
balance

Transactions list

Total: 1255
Hash:
0x35d19d165ce22134e2c3149743445fe46d175a5ff71be98dcdc0965fc98bfbcf
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
9283 ERC20
Hash:
0x120d568b75680cc985ff7b9222f03782ffb93244b396d62d6b60f1d4c48044b2
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
11190783460 ERC20
To:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang
11190783460 ERC20
Hash:
0x120d568b75680cc985ff7b9222f03782ffb93244b396d62d6b60f1d4c48044b2
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
322368247 ERC20
To:
0xe65cdb6479bac1e22340e4e755fae7e509ecd06c
triang
322368247 ERC20
Compound
Hash:
0x25c74650116260fd185a5f7ce5db0798baecd44a33002307f3a16551341cac81
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang
100 ERC20
Aave
To:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
100 ERC20
Hash:
0x0a7b467d7b062863857348e531632e71fbae0f1fe5ac31032be69de600d69c23
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
1554793519575 ERC20
To:
0xbfe1364efb0a1e01241f058a6039f43fea88cfc5
triang
1554793519575 ERC20
Hash:
0x0a7b467d7b062863857348e531632e71fbae0f1fe5ac31032be69de600d69c23
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
44788290687 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang
44788290687 ERC20
Compound: cDAI Token
...
Hash:
0xcb0343b30663e8b86f339cff009e4358331c37b15f56b96d2d6c18bd2ae37f29
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
0.014633045660626424 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
0.014633045660626424 ETH
Hash:
0x5f3d8048abfe690accfe50e163083539baaad0efbcf515217d27de5747538003
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
0.10488433884731907 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
0.10488433884731907 ETH
Hash:
0x3755d407ca3e23793bd5477d0a6086edf2ab6816ff2ac5785ff5c103d1717aa2
From:
0x551e736f47590313e2399afde221eb3d6e9fe979
triang
0.2 ETH
To:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
0.2 ETH
Hash:
0x64b3363c9da058831941da86daeaf60553d54cd18593093c726dc8a18e298520
From:
0xcb51e9612711ead409a074f12a61e2d192fbf2ba
triang
393750000000000000000 ERC20
To:
0xf672775e124e66f8cc3fb584ed739120d32bbaad
triang
393750000000000000000 ERC20
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