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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
Copy
Owners:
eth2-depositor
balance

Transactions list

Total: 1385
Hash:
0x5b2b980eb9fb6b981def9407cb3a9b686184966d90d6e508ae191b7b9d252439
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1400000000000000000 ERC20
ethereum-foundation
...
To:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
1400000000000000000 ERC20
eth2-depositor
Hash:
0x472945b0078f97ed7808df4e0cb0768ff5b6673675757c3bd28ccdc58dbcf34f
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
400 ERC20
Uniswap
...
To:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
400 ERC20
eth2-depositor
Hash:
0x5713ccd1aa8ffdc7f730b17b20f59597a5153296b67134e32ec8f66ac8454c76
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
500 ERC20
eth2-depositor
Hash:
0x787419f9fdc7b18e697310fa63de5c8217bf0af16daf6b7a8a66bc78632ce963
From:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
6.002371428487428 ETH
eth2-depositor
To:
0xe75676cc56d549f478d65c20845479fd4cc82df8
triang
6.002371428487428 ETH
Hash:
0xe879dc667b8929742471608ff47dd64b6ce17e077dbc4d9fec1cdb9268b704f0
From:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
14.002526403370338 ETH
eth2-depositor
To:
0xe75676cc56d549f478d65c20845479fd4cc82df8
triang
14.002526403370338 ETH
Hash:
0xd71584434d36c726d14934fe8273ed554e870a89086388c1b20b144f4dc92bd0
From:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
0.006319782727141455 ETH
eth2-depositor
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.006319782727141455 ETH
SushiSwap
Hash:
0xd71584434d36c726d14934fe8273ed554e870a89086388c1b20b144f4dc92bd0
From:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
2.990990996441196e+24 ERC20
eth2-depositor
To:
0xb5de0c3753b6e1b4dba616db82767f17513e6d4e
triang
2.990990996441196e+24 ERC20
SushiSwap
Hash:
0xd71584434d36c726d14934fe8273ed554e870a89086388c1b20b144f4dc92bd0
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
20.285134587401494 ETH
SushiSwap
To:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
20.285134587401494 ETH
eth2-depositor
Hash:
0x4df7d141d7436dc8d1366464dba21ef17453615b66cb94567c2a56b7aae9bcef
From:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
0.003217401248042114 ETH
eth2-depositor
To:
0x090185f2135308bad17527004364ebcc2d37e5f6
triang
0.003217401248042114 ETH
defi
...
Hash:
0x4b1578fb8c4780c74f6f47710822bdbdd12c69b932beecccba4d5bd98522651e
From:
0xcf050ea6628097bd5ad5df54a7b1e433f4b6b604
triang
4.008985516390679 ETH
eth2-depositor
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
4.008985516390679 ETH
SushiSwap
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