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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
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balance

Transactions list

Total: 40
Hash:
0x9ce046ad64c4d6bc25bb3cf18bfe8f16f868733406f1a24521a15f0dfe7b5fc3
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 0.00048256067561656 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.00048256067561656 ETH
bridge
...
Hash:
0x9ce046ad64c4d6bc25bb3cf18bfe8f16f868733406f1a24521a15f0dfe7b5fc3
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 3500 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 3500 DAI
bridge
...
Hash:
0x66dccdb5244e4307335db973b9fa7fd6dac11176e9aeba9553b9873bb7557abb
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 0.00039380282683413 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00039380282683413 ETH
Maker
...
Hash:
0xdefee7d2b729c6ded8c5686062b7eb579edc1e10dd7dfdeb888fb640846175de
From:
0xe056c8aa13a841f68eb614fcec7cbe652063080b
triang 3500 DAI
take-action
...
To:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 3500 DAI
Hash:
0xd5fe3f2d16083e410b869aff27f193b8d7197dab23e8dd9d7c85bb84af1a03ca
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 0.005320867383908352 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.005320867383908352 ETH
bridge
...
Hash:
0xd5fe3f2d16083e410b869aff27f193b8d7197dab23e8dd9d7c85bb84af1a03ca
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 2907 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 2907 DAI
bridge
...
Hash:
0x0f5e175a22653e6e416035a7ef0af8e6407d1ff006a57af803b2253f40cd7678
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 0.004134108506451546 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.004134108506451546 ETH
Maker
...
Hash:
0xc15b68806478d99b41c52f7f8199c6b3e79b6a300465e738a1ee25b9ecb858bf
From:
0xe056c8aa13a841f68eb614fcec7cbe652063080b
triang 2907 DAI
take-action
...
To:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 2907 DAI
Hash:
0xcf2a4655c6f84d00ec696fe35b396349b6a6f1ef4a6494785f89bdc7ac002b35
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 0.000651880684623516 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 0.000651880684623516 ETH
bridge
...
Hash:
0xcf2a4655c6f84d00ec696fe35b396349b6a6f1ef4a6494785f89bdc7ac002b35
From:
0xcf121cb0de81c00bd195d6f1849aea2ad9408e5a
triang 5030.784981080982 DAI
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang 5030.784981080982 DAI
bridge
...
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