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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
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balance

Transactions list

Total: 213
Hash:
0xec28520e60e07930000e131f7f6d2f6048e8e38c86d70ba3e896c3b08a7c234e
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 4800000 ERC20
Hash:
0xaaa3ebce6f3e9df0dd85abbcd69938339039e270a245e8432e5f1200c6526934
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 5000000000 ERC20
To:
0xc12911ea95f74eadbd47d304947376a3487be63c
triang 5000000000 ERC20
Hash:
0x4cd19cc95700a502c87c44b198c6acb363c967addca0cf4837e279ef40cdec21
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 5000000000 ERC20
To:
0xc1290127508f09e90da0ed7f4d30dba44b1ce63c
triang 5000000000 ERC20
Hash:
0x1ddd8ddfe00219f281b163a5ca3c3e887cdcd2a9df6538941aea9fc45d7f125b
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 5000000000 ERC20
To:
0xc12911ea95f74eadbd47d304947376a3487be63c
triang 5000000000 ERC20
Hash:
0x4369ee89b36cdd42050ad04f37d6ebf7ce3383c2cfe91f2bfe33adcf4faf0956
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 0.0005066365767122 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0005066365767122 ETH
Circle
Hash:
0x4369ee89b36cdd42050ad04f37d6ebf7ce3383c2cfe91f2bfe33adcf4faf0956
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 5000 USDC
To:
0xc129e6eeedbf6ec951c02799cfef73b237d5e63c
triang 5000 USDC
Hash:
0x7aa48e48ee13dfff106c5a3c343031bca06e821b71be4aadc16b98d23c124abd
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 333000000 ERC20
To:
0x52b028b02011ad16691148d2436365b4d10cd30d
triang 333000000 ERC20
Hash:
0x944759be7ae9954d196e9c209844026b29b26ffc924dcbfd20ee16537d5839c3
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 333000000 ERC20
To:
0x52b0618d4dcb5d82a72ffeb399c6ac63a913d30d
triang 333000000 ERC20
Hash:
0x2325bc2d99a47092a5a97203aa083fde61ce4c70a9360c99f1f520fb03801e9d
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 333000000 ERC20
To:
0x52b028b02011ad16691148d2436365b4d10cd30d
triang 333000000 ERC20
Hash:
0x35cda66dbb7e00f6d904b15bba7df5b8a97dc34eb0eb193072a24d9454b43748
From:
0xcf1ae8d5085693874e201b1d6b6444c7edacbb52
triang 168000000 ERC20
To:
0xaf52b953fc73d4377c52ae6e30acbb380a2814e3
triang 168000000 ERC20
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