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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
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balance

Transactions list

Total: 88
Hash:
0x1e6e2cd0772d202b2a642b46b4817788b5675637ef02b868764bd1ba99662959
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 0.000391600996186456 ETH
To:
Hash:
0x1e6e2cd0772d202b2a642b46b4817788b5675637ef02b868764bd1ba99662959
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 1.8741332133888077e+23 ERC20
To:
0x1918723884ddcc2365da7731fbac7c77737ea208
triang 1.8741332133888077e+23 ERC20
Hash:
0x0fc7463f6182bfe58ebb63aeb2dec7cfae9a564418e13fe8e52756fe2f362e22
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 0.000087637427769424 ETH
To:
Hash:
0x0fc7463f6182bfe58ebb63aeb2dec7cfae9a564418e13fe8e52756fe2f362e22
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 3.031791364245478e+23 ERC20
To:
0x1918723884ddcc2365da7731fbac7c77737ea208
triang 3.031791364245478e+23 ERC20
Hash:
0x0107dee629903754cce895263b571a9d8ec845fb7a105a3ef54e0a88bf3990d8
From:To:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 0.57476612 ETH
Hash:
0xd144617d18d507bcb865c11312a9e3ca0ab8eea55a37d344a3db01a776f1ba44
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 0.00083112388047764 ETH
To:
Hash:
0xd144617d18d507bcb865c11312a9e3ca0ab8eea55a37d344a3db01a776f1ba44
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 3.1189706642017234e+23 ERC20
To:
Hash:
0x095fba911c8a8b215651d3cbaf598bcf00b557cff4bdbf26a4c6b88738e2e1b3
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 0.001050566320560224 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x095fba911c8a8b215651d3cbaf598bcf00b557cff4bdbf26a4c6b88738e2e1b3
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 4782.295560373191 MATIC
To:
Hash:
0x21c097150670f97f118a7f14396919c7549e2256ea9d990e843385d3d25abec5
From:
0xcef9a6ef65d405e84689b85fd5e9d29a780dde9d
triang 0.001224832568362688 ETH
To:
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