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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

Address:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

balance

Transactions list

Total: 280

11.06.2023 06:33

Hash:

0xc49977721eab685523474fb6afada7dabcad903d51c73069b2356fcb29fe612f

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

0.000622038195074952 ETH

To:

0xa1d0e215a23d7030842fc67ce582a6afa3ccab83

0.000622038195074952 ETH

YFII.finance

11.06.2023 06:33

Hash:

0xc49977721eab685523474fb6afada7dabcad903d51c73069b2356fcb29fe612f

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

212512489701597860 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

212512489701597860 ERC20

01.03.2023 01:03

Hash:

0xdd9d8989557be1702167092dc8c2899e197b1186c1518660636ef8cf2a305fc8

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

8.248184545908959 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

8.248184545908959 ETH

01.03.2023 00:46

Hash:

0x52503f0ef1527e8fb0bcf424d5275ebfa83f528120b469e887ac73c9a623e98f

From:

0x0e799f9ad103e71346904a6cf99c2f4c26d54268

8.25 ETH

To:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

8.25 ETH

23.02.2023 07:34

Hash:

0xa190a47efae7140831ad86ec4c9ffecec325a89acfca05d185aec79030bbac97

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

0.00145007624064428 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.00145007624064428 ETH

23.02.2023 07:34

Hash:

0xa190a47efae7140831ad86ec4c9ffecec325a89acfca05d185aec79030bbac97

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

130000000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

130000000000000000000 ERC20

22.02.2023 17:30

Hash:

0x65f64ba57e04d36a33fe10522aca22931a9ffce4686d0356ebf99f54301d94ee

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

7.5995960295208915 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

7.5995960295208915 ETH

22.02.2023 17:03

Hash:

0x3e9599800c6b1c5df2cb8d8f5c666f60ed6ad58bd823264f594b666be6d25e94

From:

0x0e799f9ad103e71346904a6cf99c2f4c26d54268

7.6 ETH

To:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

7.6 ETH

12.02.2023 15:04

Hash:

0x6ecd41900043be34b157cb13b30626c06125cb1b4bbf46f0e7fb587672773108

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

0.000872453071273575 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000872453071273575 ETH

12.02.2023 15:04

Hash:

0x6ecd41900043be34b157cb13b30626c06125cb1b4bbf46f0e7fb587672773108

From:

0xcf18329020455b1aa25c37a49678a6f99bf8de44

3226.720133 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3226.720133 USDC

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