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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
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balance

Transactions list

Total: 837
Hash:
0x314237946df89ad27e1de76d4f747a6177fa889d44f8c0a14acaafd5bc7fef04
From:
0x6dea81c8171d0ba574754ef6f8b412f2ed88c54d
triang
71400 ERC20
Liquity: LQTY Token
...
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
71400 ERC20
Hash:
0x60dcc6463fb702af2cb60d9192b670050d5546950225a25dc099ad4c1bd000d8
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
7580 ERC20
data
...
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
7580 ERC20
Hash:
0xaadb23941086934153f8106f811b1b5656c89a1a4286c24ac7e16e2a86128496
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
1700000 ERC20
Hash:
0x67250118dd0559483297fcd99198b598e8e01ab1a2914c9b11cbadc9c860b996
From:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
15.33233618024449 ETH
To:
0x63cbdb9e16fcdb9e2c7a943d7290e6ee5d00b143
triang
15.33233618024449 ETH
Hash:
0xd36a4ff9b43cd7e5f0764ed21692920f929edc9650e027bb4cdae6c012a5e6fc
From:
0xa850535d3628cd4dfeb528dc85cfa93051ff2984
triang
1 ERC20
liquity
...
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
1 ERC20
Hash:
0x047ed242a571465166d29b6c7028c18c198e746ca2e168498525dda1b662f69e
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000 ERC20
ethereum-foundation
...
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
1400000 ERC20
Hash:
0x7b01a10f01165d89337f61b26c3231aa4d64e4b81e4ae58d8fe9d7079ebeb792
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
3.99999e+21 ERC20
Hash:
0xdb05388699e02a73080a4f9944497413168358740cfb6074ac8c6d598bfd8692
From:
0xc6af3aabc7d0e4ff035ea52f95bbf0f37bc6a33d
triang
801000000000000000000 ERC20
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
801000000000000000000 ERC20
Hash:
0x14b97342a5504712390fed8be24b98d4559d25bb9170df8862d27b92e1d2e9a8
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
14.998632 ETH
Binance
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
14.998632 ETH
Hash:
0x107a9000a83b216c815bc9b0e615045a070d22a7051ff8fa76753cf7a0871c6e
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang
1.6463e+22 ERC20
To:
0xcef9d704338821f2981e84b559a4c6cc18a528f5
triang
1.6463e+22 ERC20
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