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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
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balance

Transactions list

Total: 12
Hash:
0x4481ec1eaf6e5efb8c3fb4a31be99421b341cb78910a64ef14c7a161ad7b9316
From:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 0.001318421615369484 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001318421615369484 ETH
Maker
...
Hash:
0x4481ec1eaf6e5efb8c3fb4a31be99421b341cb78910a64ef14c7a161ad7b9316
From:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 18.99 DAI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 18.99 DAI
Bitfinex
Hash:
0x9f20b0de5bbf4ffd851ed3cb2545c08280e33bb5946e77c8a33fbed8285dccbd
From:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 0.00638871 ETH
Bitfinex
To:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 0.00638871 ETH
Hash:
0xfb4f1be1e59396ce980a2d9fe0f3f1dcf5f0725979d483f836cd19dace1ba65a
From:
0x71b0cca70b050514feb23e8f19f22793c863972b
triang 18.99 DAI
To:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 18.99 DAI
Hash:
0xcd8d27d03b0d5d0e4e3dd87b39a77a0a53fa5c7d5bddcba46baec98ea7013ee7
From:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 0.0012074127859008 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0012074127859008 ETH
Maker
...
Hash:
0xcd8d27d03b0d5d0e4e3dd87b39a77a0a53fa5c7d5bddcba46baec98ea7013ee7
From:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 2463.62 DAI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 2463.62 DAI
Bitfinex
Hash:
0x082068ea3f78c588c2e7a298f75d00acd7cdb9db56637dc392d9535ba2f90232
From:
0x95491d9908fb184019b92bf3450aedbb06b30cf1
triang 2311.0672 DAI
To:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 2311.0672 DAI
Hash:
0xb9a79016d73ff58ff1242c4b16994080fe3baa5b8a59d36dfd9971e4e44356b6
From:
0x71b0cca70b050514feb23e8f19f22793c863972b
triang 152.5528 DAI
To:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 152.5528 DAI
Hash:
0x1bc3db76f46eb8032daa688aa7c0068914bdc39231fb684d192b0903aaaaeae3
From:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 0.00106899257974709 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00106899257974709 ETH
Maker
...
Hash:
0x1bc3db76f46eb8032daa688aa7c0068914bdc39231fb684d192b0903aaaaeae3
From:
0xcbf4ab4c181875627e0145b9fe6810fc20b2ac73
triang 24.83 DAI
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 24.83 DAI
Bitfinex
1
2
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