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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
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balance

Transactions list

Total: 316
Hash:
0xd5add297b30445bff9832f5e5b5ed2b4323a2f32a0520fc3bfb303bb925a18d7
From:
Two Prime: Deployer
To:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
0.037 ETH
Hash:
0x49f62b0b451937a833c9ef42dacf6193d31459e7aba28db34c544c56616e0c63
From:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
0.00436364778856102 ETH
To:
Hash:
0x49f62b0b451937a833c9ef42dacf6193d31459e7aba28db34c544c56616e0c63
From:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
100000000000000000000 ERC20
To:
0x42992f690b32a927046ce6db550d8f881fae94cf
triang
100000000000000000000 ERC20
Hash:
0x49f62b0b451937a833c9ef42dacf6193d31459e7aba28db34c544c56616e0c63
From:To:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
112 ERC20
Hash:
0x7af1c665767b49813e8c22bbb287c1d37cb0919d32d7ce0e9835b48da4ef7467
From:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
0.054292298315717705 ETH
To:
Hash:
0x7af1c665767b49813e8c22bbb287c1d37cb0919d32d7ce0e9835b48da4ef7467
From:To:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
136439469093817320000 ERC20
Hash:
0xbc5c2ec913246c65a7707a2f8ef5be65fe836283c9a441d1f073e4bd6125518d
From:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
0.000938018312207452 ETH
To:
Hash:
0x3f92af2f106e04e526334e1b924be4c9ae47de162f366ede5dc31ba44fabab5d
From:To:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
1489000 ERC20
Hash:
0xca9f8b4495a65ee2766ee97adef0b7269bdcbfdba8066f8a7a188ac62bd4729a
From:To:
0xcf0fa79c915f12592c352ffe35000fda5c96a158
triang
0.008 ETH
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