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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf0afa96743819d52515bff99635a7978f2a856f
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balance

Transactions list

Total: 3891
Hash:
0xeb36085aff26c16366e2eebaad6bb030ca8de78a020fb8a20b22e763cde81cd7
From:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 50000 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50000 USDT
Cow Swap
Hash:
0xeb36085aff26c16366e2eebaad6bb030ca8de78a020fb8a20b22e763cde81cd7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.921944363030156e+23 ERC20
Cow Swap
To:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 5.921944363030156e+23 ERC20
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 8.718092 USDT
To:
0x9f6601854dee374b1bfaf6350ffd27a97309d431
triang 8.718092 USDT
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0x33676385160f9d8f03a0db2821029882f7c79e93
triang 3.8517184041683554e+23 ERC20
To:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 3.8517184041683554e+23 ERC20
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 32494.333241 USDT
To:
0x33676385160f9d8f03a0db2821029882f7c79e93
triang 32494.333241 USDT
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 9998.256382 USDT
To:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang 9998.256382 USDT
Uniswap
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0x2322e5517a3cbc75a3f02d74c96f82dda120d841
triang 1.2020774803973714e+23 ERC20
To:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 1.2020774803973714e+23 ERC20
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 7498.692285 USDT
To:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang 7498.692285 USDT
Uniswap
Hash:
0xe8c1d3c88672b045c61474038b500874d40e95ebe47d3fe8aff9c668d4f3bb24
From:
0x510100d5143e011db24e2aa38abe85d73d5b2177
triang 9.005834438208993e+22 ERC20
To:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 9.005834438208993e+22 ERC20
Hash:
0x9b610ec2afa51e80f82f739d3169d0d72febe10c1a2e764b2dd8031e276edbc9
From:
0xcf0afa96743819d52515bff99635a7978f2a856f
triang 0.002394301 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.002394301 ETH
Aave V3
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390
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