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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcefa2e0206b34572029164f5b83a6582122689aa
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balance

Transactions list

Total: 1214
Hash:
0xc4bb3b632817fd7bbea515dc339d1b6c32eecb65cb819364b50f46f1e603b822
From:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
0.01840608288601816 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.01840608288601816 ETH
Hash:
0xc4bb3b632817fd7bbea515dc339d1b6c32eecb65cb819364b50f46f1e603b822
From:
0xa3c7d9bb879860bb4dd701e82bfe681498e38aae
triang
1.1946135333536231e+27 ERC20
To:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
1.1946135333536231e+27 ERC20
Hash:
0x3094e45b87892154292e1b80fdeabc3dc97b68332fa5ff77040e284b1776b5ca
From:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
0.003669454842144259 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.003669454842144259 ETH
Uniswap
Hash:
0x3094e45b87892154292e1b80fdeabc3dc97b68332fa5ff77040e284b1776b5ca
From:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
2.7399347574936646e+21 ERC20
To:
0xcb49221ad08e84b1692f80b62cd5f90c1aadbe6e
triang
2.7399347574936646e+21 ERC20
Uniswap
Hash:
0x3094e45b87892154292e1b80fdeabc3dc97b68332fa5ff77040e284b1776b5ca
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.01823571160932671 ETH
Uniswap
To:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
0.01823571160932671 ETH
Hash:
0x13d890e01303b5ea51f8423fde875c3dfdc34dc1b488562e6b476019376eef2e
From:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
0.00143403154492 ETH
To:
0x3b9fd6bf12f6520a53cde1e207dbccb6a55ec1de
triang
0.00143403154492 ETH
Hash:
0x13d890e01303b5ea51f8423fde875c3dfdc34dc1b488562e6b476019376eef2e
From:
0x3b9fd6bf12f6520a53cde1e207dbccb6a55ec1de
triang
2.7399347574936646e+21 ERC20
To:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
2.7399347574936646e+21 ERC20
Hash:
0x8c86aeb66e0a6150a45c8bf73ce081b2f5cc7f20e69a78dd6299265253494340
From:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
0.001576212808594932 ETH
To:
0x6bba316c48b49bd1eac44573c5c871ff02958469
triang
0.001576212808594932 ETH
dao
...
Hash:
0x8c86aeb66e0a6150a45c8bf73ce081b2f5cc7f20e69a78dd6299265253494340
From:
0x6bba316c48b49bd1eac44573c5c871ff02958469
triang
7.003048420175594e+23 ERC20
dao
...
To:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
7.003048420175594e+23 ERC20
Hash:
0x0b1aa7844c48172921bc8816d7c70e14e7c285d0a768952d12518bd081b28326
From:
0xcefa2e0206b34572029164f5b83a6582122689aa
triang
0.120798 ETH
To:
0xbd997c9e7d5e9cfb680b122f334b729b3c0a9c53
triang
0.120798 ETH
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