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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcbafae637587e048cad5b2f9736996a76308d99e
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balance

Transactions list

Total: 815
Hash:
0x41f79b5695ca15ab53cdbc15355a1f379b62cf6f4e09696807f92b6ea9ec30d2
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
700000 ERC20
Compound
To:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
700000 ERC20
Hash:
0x3be632ea134965598018a43e90bdb6715f4c7a15ac273f3b30bf601fc03bea72
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
2.88364287496213 ETH
To:
0x1d7fe3891f84134ab667fbb7e31f06549b27b82e
triang
2.88364287496213 ETH
Hash:
0x5f9009a1be78fe5845df89b448f0a19f16726814ebf4a6e28a92198b2da013b8
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
0.0321844 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0321844 ETH
Uniswap
Hash:
0x5f9009a1be78fe5845df89b448f0a19f16726814ebf4a6e28a92198b2da013b8
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
6.02e+23 ERC20
To:
0xf24af7b4d98c761e5d6ebb22de4cd1b9c56afb1b
triang
6.02e+23 ERC20
Hash:
0x5f9009a1be78fe5845df89b448f0a19f16726814ebf4a6e28a92198b2da013b8
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
3.698e+24 ERC20
To:
0x662863405c75c8d3f6fa0f5ad02d3eb9e4f03896
triang
3.698e+24 ERC20
Uniswap
Hash:
0x5f9009a1be78fe5845df89b448f0a19f16726814ebf4a6e28a92198b2da013b8
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
4.3e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang
4.3e+24 ERC20
genesis
...
Hash:
0x5f9009a1be78fe5845df89b448f0a19f16726814ebf4a6e28a92198b2da013b8
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.46335957158829566 ETH
Uniswap
To:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
0.46335957158829566 ETH
Hash:
0x830bc39a7af2430f594c706554d26023cb28889d54bffd63e6c87c8c74b1db7d
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
0.0055836 ETH
To:
0xf24af7b4d98c761e5d6ebb22de4cd1b9c56afb1b
triang
0.0055836 ETH
Hash:
0xd93769251b288ee930138e786a4fd5c4552ad2d8898154a1b00143810aa17633
From:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
2.237874976547907 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
2.237874976547907 ETH
Uniswap
Hash:
0xd93769251b288ee930138e786a4fd5c4552ad2d8898154a1b00143810aa17633
From:
0x662863405c75c8d3f6fa0f5ad02d3eb9e4f03896
triang
4.3e+24 ERC20
Uniswap
To:
0xcbafae637587e048cad5b2f9736996a76308d99e
triang
4.3e+24 ERC20
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