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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
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balance

Transactions list

Total: 80
Hash:
0x01bcb5a80473ecfd23b2639eae693cbcf20b454aef533b8b9b27e9bcade3c80e
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 180000000000 ERC20
To:
0x768b350a6c19aa53172037ed105b9c10d7290d11
triang 180000000000 ERC20
Hash:
0xa71cfd9180422818137b52f63e58eb4a466840dbce079deee841181e65f047d9
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 180000000000 ERC20
To:
0x768b6eb1c876a5b2984057be50601a0aef3d0d11
triang 180000000000 ERC20
Hash:
0x5d301ea3453a462dca1e8d2040bd42359bbc23226f9d22e40fcb9fe6549b5337
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 180000000000 ERC20
To:
0x768b350a6c19aa53172037ed105b9c10d7290d11
triang 180000000000 ERC20
Hash:
0x5d301ea3453a462dca1e8d2040bd42359bbc23226f9d22e40fcb9fe6549b5337
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 0 USDC
To:
0x768b350a6c19aa53172037ed105b9c10d7290d11
triang 0 USDC
Hash:
0x14b534855c48660f28020b3e608e7b9db35405800ab06b2845e056c890c4464c
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 0.00012964761000646 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00012964761000646 ETH
Circle
Hash:
0x14b534855c48660f28020b3e608e7b9db35405800ab06b2845e056c890c4464c
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 180000 USDC
To:
0x768ba8162b4bd8c042286d8fa80881b1a0f40d11
triang 180000 USDC
Hash:
0x0ceb2da2f9a18d55f277094a3c13e8420bfd0aa4822af8fae72923e79417213f
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 0.00215349860028337 ETH
To:
0x4d2751ee4bdbb6baa793a67c52d5910e2457e804
triang 0.00215349860028337 ETH
Hash:
0x0ceb2da2f9a18d55f277094a3c13e8420bfd0aa4822af8fae72923e79417213f
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 113103307207673600000 ERC20
To:
0x4d2751ee4bdbb6baa793a67c52d5910e2457e804
triang 113103307207673600000 ERC20
Hash:
0x0ceb2da2f9a18d55f277094a3c13e8420bfd0aa4822af8fae72923e79417213f
From:
0x4d2751ee4bdbb6baa793a67c52d5910e2457e804
triang 180000 USDC
To:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 180000 USDC
Hash:
0x00fbe752d86673923015531a0526050d4e6b9e87c40173a4939cf36114bcdaab
From:
0xcdfa8a8ae1c4d0cf45eced21445a1dca24950471
triang 0.000096686118887104 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang 0.000096686118887104 ETH
Compound
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8
Reports
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