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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
balance
Transactions list
Total: 52Hash:
0x3eac55f53579140a63ad4b43872d928331c6a6019d52ef6e892b34f544a0cbcc
From:To:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.001 ETH
Hash:To:
0x55fab8774a9d890a405a759f9f4f6da063c398e343a214f8801350dac098dd27
From:0x4c837a22a607857b03431f601714782a7d002794
60000000000000000 ERC20
0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
60000000000000000 ERC20
Hash:To:
0xd71c9cc81682e226e6e6738c4dc81c6666b245740f4efdca60ee9a7091663eee
From:0x4c837a22a607857b03431f601714782a7d002794
700000000000000000 ERC20
0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
700000000000000000 ERC20
Hash:To:
0x6975a5c23b939db50216ce6b615501ca988d8218cc819934c89a16f2df507e08
From:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.000212333548692672 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000212333548692672 ETH
Maker
...
Hash:To:
0x6975a5c23b939db50216ce6b615501ca988d8218cc819934c89a16f2df507e08
From:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
1.838 DAI
Hash:To:
0x8cce59bb095e9ed519f91327c5044ad72e8db514cd997b0ffddaf1c5d5218c5a
From:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.000601894837802656 ETH
0xf1f3ca6268f330fda08418db12171c3173ee39c9
0.000601894837802656 ETH
nft
...
Hash:To:
0x97fc3bb3722c37f4bbd7118e90214b373c9e0d44e0a2ca29f8e215509835101b
From:0x453748590248bb3c7c70a1fe896590ac57a38ed5
0.000817868797487507 ETH
0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.000817868797487507 ETH
Hash:To:
0x79da3bf8366973048863970b1958be515a1ac95539d3a5a7b0373a5be0782360
From:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.001139093648117393 ETH
0x30af8a8eb1ec67632f91b1d1ef5abc7b52bc5cd9
0.001139093648117393 ETH
Hash:To:
0x282315969179a871b6c53b4a40075f0c752e66174b8bc726f84d24b183288940
From:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.000168947475311956 ETH
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
0.000168947475311956 ETH
Hash:
0x282315969179a871b6c53b4a40075f0c752e66174b8bc726f84d24b183288940
From:To:0xcef5ab65bfa8d5e21cb2b373fc33487051ee5efe
0.0009 ETH
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