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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
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balance

Transactions list

Total: 6
Hash:
0x215a9b7a01efd2434f973e4da4053968bb2ca5bf23b79edbb6bfff0d2f5a994a
From:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
triang
0.00718426 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00718426 ETH
Coinbase: Miscellaneous
Hash:
0xdf1becf0c102acde310eaca5b053f4637b751b25b417c43ce5fbef1969b39e94
From:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
triang
0.02390936 ETH
To:
0xb3e332cc156fc213aad6b998f21e9f5499d50931
triang
0.02390936 ETH
Hash:
0x44438e7b53e67a9768c02668ee7e3bcb794a8bc7dc17cafc35838bb9e7c617d7
From:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
triang
0.00540638 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00540638 ETH
Maker
...
Hash:
0x44438e7b53e67a9768c02668ee7e3bcb794a8bc7dc17cafc35838bb9e7c617d7
From:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
triang
89.21377848 DAI
To:
0xb1f589d7841af99f721da8cc32bf7c58109fd5ba
triang
89.21377848 DAI
Hash:
0x05f6efb3e271fed80c9b55776ace941b21fbc60b1a76c65caea1b16a6b28c7df
From:
0x4a78c54909d7e35426fe8070dcc789cd13b1d192
triang
89.21377848 DAI
To:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
triang
89.21377848 DAI
Hash:
0x5e9afcb4c43d936f803c388fc418f8999c8cf75e3cecc4c3e40d2e5b9955a3c3
From:
0x623954cd9f2df9dfbd1017b5369e706fde4ffceb
triang
0.0365 ETH
To:
0xcf14ef8faa04686eeeaba9e085232f1df93c78ce
triang
0.0365 ETH
Reports
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