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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
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balance

Transactions list

Total: 9
Hash:
0xb49bbac85bfa049829ed709debd20278dd340b0a72e52d2009116ddce4ea4be5
From:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 0.002638561479215922 ETH
To:
0xf11576eb52291eaaca648ed007d49152b902dc4f
triang 0.002638561479215922 ETH
Hash:
0xe06d8120e9bfd71b9e3dc5907310242e42a8a1013a2e79e027a0d14ce55875d9
From:
0xff80240b4fea02ed17c7c635f292c9d00595e3d4
triang 7822 ERC20
To:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 7822 ERC20
Hash:
0xf5036e90adb269c86cc4f03afc24dfdb4a415e4ca0d491dafc679d16b1ebb57d
From:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 0.041359483848740386 ETH
To:
0x71ad44fdbf121909702167a804892fb79579875f
triang 0.041359483848740386 ETH
Hash:
0xa658c40ddb358795d8cc56d50a986794de6c251f118a0265836954e0dea51db0
From:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 1345458782329869800 ERC20
To:
0xd2a9c2014c24df9073d4df735225ac9cfa78de53
triang 1345458782329869800 ERC20
Hash:
0xb8c33ad33df03c2ae24da8e5b19a191888bc31ea28f3ddde6138d8de06009b09
From:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 1345.4587823298698 DAI
To:
0xd2a9c20125e9e462be8ec375c4712afc0678de53
triang 1345.4587823298698 DAI
Hash:
0xb8c33ad33df03c2ae24da8e5b19a191888bc31ea28f3ddde6138d8de06009b09
From:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 0.001087788411317818 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001087788411317818 ETH
Maker
...
Hash:
0x07e7af7e65140d254922614d55b852aef96715c198d074e60d968b5d9edc4967
From:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 0.005156424194311872 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.005156424194311872 ETH
Hash:
0x07e7af7e65140d254922614d55b852aef96715c198d074e60d968b5d9edc4967
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 1345.4878232986985 DAI
To:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 1345.4878232986985 DAI
Hash:
0x2e8c31884934b311349f8b7424ecfad2470b8d1bfba45219489f2ce18019e697
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 0.05026459 ETH
To:
0xcdafcf80561051c70f12b9da2887c1ac6cd2fb6f
triang 0.05026459 ETH
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