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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
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balance

Transactions list

Total: 302
Hash:
0xaff8adb271eedbf7f924d8e3a86905f76dd090015a6704d57c4a2e521274618e
From:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.21182579872834845 ETH
To:
Hash:
0xcc4e4fbf6a2f0b4707027d0d4946e4530451ca85d9ebab1fca8cd03bff204663
From:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.000727176135578529 ETH
To:
Base: Base Portal
Hash:
0xcc4e4fbf6a2f0b4707027d0d4946e4530451ca85d9ebab1fca8cd03bff204663
From:
Base: Base Portal
To:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.195538 ETH
Hash:
0x0a2b3895631888a36feba73201227486f5fffe92d07cccbb1f86f167dbdf3783
From:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.003197837628900022 ETH
To:
Base: Base Portal
Hash:
0xa0d34e6bedeb9ccb80ed544267f28587037a1a627d26ad50e11f5a4cfbccc6fd
From:To:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.01491615 ETH
Hash:
0x14a00e63345458462c3cfc3b66cc82f3977a782aed3f9439ad37aa12b860ff33
From:To:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.00509 ETH
Hash:
0xe43bcb3b9e5adef415e9243dbb14f8b01380ee93a944ab52779c540220e534f4
From:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.03324267241702983 ETH
To:
Hash:
0xcdb7979d1b99c6585e8a681e7badc9d50cfa4aaa39ea0bb27ae1d2fedae8cc36
From:To:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.03252901 ETH
Hash:
0x08bbc2f69b3cb24c9f782cfb3ce54e62df4e0fda6225fd58be8333e3088f5260
From:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.9742201878479418 ETH
To:
Hash:
0x355f91ba6c3f92fff1e51448eb6213da995654142578d042f6e457085950ede6
From:
0xcef3d7f964d9061a2d51914a17e4a5da1dace10d
triang
0.001560595279584026 ETH
To:
Base: Base Portal
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