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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
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balance

Transactions list

Total: 3477
Hash:
0xac78c0ac32a0be0cf3ae98607711ae715722553e31566a9e56e1400b660085a2
From:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
2.920070893002975e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2.920070893002975e+76 ERC20
genesis
...
Hash:
0x666f8f83ed82fd7ef314860a7f96bf5f775be8715018ad41e9331cdebaece90c
From:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.002165715378854251 ETH
To:
0x0a80ede59eeb9d016ca354e3c61746c887d06138
triang
0.002165715378854251 ETH
Hash:
0x57d716bd3002c9bbbd65612dfabbd027f6889de065b567d41a07d50026be0feb
From:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.00973016208133266 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.00973016208133266 ETH
Smart Contract - DiamondProxy
Hash:
0xf4a15d9b96c43d85cf75b6ddd642b3cb3c6db357ef79bcdaabcb23b4c7be966c
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
0.0105 ETH
MEXC
To:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.0105 ETH
Hash:
0x10884eed24dcc19205f139c69f4b9a70af56e43bf66a15ab1039bee4e523f7a9
From:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.01827704773509 ETH
To:
0xfacef5b54a1b84c68d3d8294521a6044ab9960ad
triang
0.01827704773509 ETH
Hash:
0x4e24310d2a077dcfb2bc733a48809088d0c38f89eb03d4ef8289f28daa5e1598
From:
0xc11f035012f8d185900968e1749dfcece59f9a4f
triang
0.003564320134814 ETH
To:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.003564320134814 ETH
Hash:
0x5bdf7cc2d5910b8c34384ea0f5c3860463e173f9531e6a41d3848bb8561d93f1
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
0.01511 ETH
MEXC
To:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.01511 ETH
Hash:
0xeb88c06d4f7e91b1e24b37c3cc8b56d8da0365141926a1c8aaadaf4f62f71c57
From:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.000801120231684532 ETH
To:
0xf65b5c5104c4fafd4b709d9d60a185eae063276c
triang
0.000801120231684532 ETH
Blockchain.com
Hash:
0xeb88c06d4f7e91b1e24b37c3cc8b56d8da0365141926a1c8aaadaf4f62f71c57
From:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
336746400000000000000 ERC20
To:
0x0cbee687015d5151ba084806e00a59a8e6f206c2
triang
336746400000000000000 ERC20
Hash:
0x15a284a8c263660fd9f30095c1ea0411f636a6639a9d001eb53f58546f1f68ea
From:
0x6fb1992affbf225a8ae196b39c4fc8106e5ae7db
triang
0.001260475190249222 ETH
To:
0xcdfa1809c2c63ae58f23a433f5e0026c68ecd298
triang
0.001260475190249222 ETH
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348
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