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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
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balance

Transactions list

Total: 83
Hash:
0x9b70199dce3e034bd2c11629922e71b2bae373f44ae1cf1c656b86f28ee65211
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 0.008972495916215984 ETH
To:
0x342191e25fb808947a9ebbf2d0b37cd66ce0fbd9
triang 0.008972495916215984 ETH
Hash:
0x18778524d5c7796e84641e88096483278feb3e73aa69601a8e4b43202a9a97e0
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 0 DAI
To:
0x047a89a886da45ff58b3f857ee4cf0d8de978c67
triang 0 DAI
Hash:
0x0c77fb2a1891a75f8ba30ee11654d4a102fd9d7bb70abc1b4707db267ffd0736
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 0.00710688041737853 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00710688041737853 ETH
Maker
...
Hash:
0x0c77fb2a1891a75f8ba30ee11654d4a102fd9d7bb70abc1b4707db267ffd0736
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 13568.62988038 DAI
To:
0x708abbe8923494aa021572227471e8aa9631198f
triang 13568.62988038 DAI
Hash:
0x73f9d94d71209cb0d59acf9041c3ff4437cf4cd109b0461577a4977dd7d189b3
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 1e+22 ERC20
To:
0x047baef2e140c664d732bac1cc8b47bc1b978c67
triang 1e+22 ERC20
Hash:
0x3482ffddda60f6cb6f846b649c630c5108db432260c4e6695910a75a0ca3943a
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 0.00337584643692413 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00337584643692413 ETH
Maker
...
Hash:
0x3482ffddda60f6cb6f846b649c630c5108db432260c4e6695910a75a0ca3943a
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 10000 DAI
To:
0x047a7578617f0081e51f5f8c4fce2427d6978c67
triang 10000 DAI
Hash:
0xa706ea1a4b57703f7e1feed555b990b86835d2b17831532500f3233e5a3fc4b1
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 5e+21 ERC20
To:
0x70dfc3853d62484a2c681f5c0068e23786837ae4
triang 5e+21 ERC20
Hash:
0x70c91a1199fc6a31da89486a4fbfa55982586c4226aafc19dd4e82db7990c1ed
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 0.00630013859874946 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00630013859874946 ETH
Maker
...
Hash:
0x70c91a1199fc6a31da89486a4fbfa55982586c4226aafc19dd4e82db7990c1ed
From:
0xcf0ff7aae9fb38b9b6b58f4d605d899e4417e53c
triang 5000 DAI
To:
0x70d51df3fcefb7510aeac8f52e19be0a31837ae4
triang 5000 DAI
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9
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