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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
balance
Transactions list
Total: 37518Hash:
To:
0xabc1e7219f6429eca5e2fa0fe9f158f7e3e97168f037eb42e2283f1d9a93f341
From:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
1708.9401053433207 DAI
0x3eb01b3391ea15ce752d01cf3d3f09dec596f650
1708.9401053433207 DAI
Hash: To:
0xcdeaabf031340ca718a8257804c315b184f43623626ee46bced18233087948b9
From:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
150124445300245730000 ERC20
0x8180a5ca4e3b94045e05a9313777955f7518d757
150124445300245730000 ERC20
Hash: To:
0x2492a83d9295fc166ebf07d3402c4c9897293c70012b8e5196590b75c052f72b
From:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
10.391133 ETH
0x3eb01b3391ea15ce752d01cf3d3f09dec596f650
10.391133 ETH
Hash:
0x52cb39231130dd5d1646eb763b2f116a98ba2e019019e615cece64801cb1b3ea
From:To:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
0 ERC20
Hash: To:
0x82510584ca12b6c835c5c21803d34c611fd6c5297de698eaa5c25146ce5bd1c5
From:0xc92e74b131d7b1d46e60e07f3fae5d8877dd03f0
3200000000000 ERC20
Minereum: Old Token
...
0xcf1394c5e2e879969fdb1f464ce1487147863dcb
3200000000000 ERC20
Hash: To:
0xdb924749778587edf0f554dd912e2cdda6759e3b9540369f5b16b4ef42fa3ee4
From:0x65bf64ff5f51272f729bdcd7acfb00677ced86cd
10000.006977127334 DAI
0xcf1394c5e2e879969fdb1f464ce1487147863dcb
10000.006977127334 DAI
Hash: To:
0xdb924749778587edf0f554dd912e2cdda6759e3b9540369f5b16b4ef42fa3ee4
From:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
10000.006977127334 DAI
0x6ff7d252627d35b8eb02607c8f27acdb18032718
10000.006977127334 DAI
Hash: To:
0xdb924749778587edf0f554dd912e2cdda6759e3b9540369f5b16b4ef42fa3ee4
From:0x39755357759ce0d7f32dc8dc45414cca409ae24e
45020740937904440000 ERC20
Maker
...
0xcf1394c5e2e879969fdb1f464ce1487147863dcb
45020740937904440000 ERC20
Hash: To:
0xdb924749778587edf0f554dd912e2cdda6759e3b9540369f5b16b4ef42fa3ee4
From:0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
45.02074093790444 ETH
0xcf1394c5e2e879969fdb1f464ce1487147863dcb
45.02074093790444 ETH
Hash: To:
0xdb924749778587edf0f554dd912e2cdda6759e3b9540369f5b16b4ef42fa3ee4
From:0xcf1394c5e2e879969fdb1f464ce1487147863dcb
45.016238863810635 ETH
0x65bf64ff5f51272f729bdcd7acfb00677ced86cd
45.016238863810635 ETH
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