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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
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balance

Transactions list

Total: 14
Hash:
0xc69fc004827e3ec19fb0d3e359b6c7cad27905a7859418205b56a2ae10b5ef10
From:
0x9ccdef3b92a8990a117d2b4e9bd5759d2070cb74
triang 1.52839998 DAI
To:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 1.52839998 DAI
Hash:
0xb6bf49d099a93924c58bace67d6e7113a06e8104beba6346d51485f4460c16a9
From:
0xc4764b4ad54787603dd07f453a3b6581ce6cc198
triang 4.67077695 DAI
To:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 4.67077695 DAI
Hash:
0x270c11398b893a00f73c8f38d2600c9dc530164dacef548e4cfa5a3cac5daf94
From:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 0.001235187 ETH
To:
0x3a12fc1de1b22fec815427165b62a36c2cb572d0
triang 0.001235187 ETH
Hash:
0x7b336f2fb2f45f67ba7299a794160ffe8aba73cf26449ea9d6609c2b3be05fcc
From:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 0.0008111025 ETH
To:
0x1f3f677ecc58f6a1f9e2cf410df4776a8546b5de
triang 0.0008111025 ETH
stablecoin
...
Hash:
0x7b336f2fb2f45f67ba7299a794160ffe8aba73cf26449ea9d6609c2b3be05fcc
From:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 9999000 ERC20
To:
0x1419523d38581f72bead8c34fc340e3573751b10
triang 9999000 ERC20
Hash:
0x7b336f2fb2f45f67ba7299a794160ffe8aba73cf26449ea9d6609c2b3be05fcc
From:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 0 ERC20
To:
0x004d050267b7cbdd223a591824c34f69a8a7a7b7
triang 0 ERC20
Hash:
0x228f2edc08f27a5ca322a5c41df128c73d09b9d3f884b7a19c42ea5e3387efae
From:
0x3a12fc1de1b22fec815427165b62a36c2cb572d0
triang 0.0004283685 ETH
To:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 0.0004283685 ETH
Hash:
0x2a21c00dfb6563fc39e337513dfc7bf72c8101392c4f0ecf781ca1ed7c5f65c3
From:
0xd00b325b322aa248b2b8df878555a042273cf55a
triang 9999000 ERC20
To:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 9999000 ERC20
Hash:
0x60c924668a3b005593685e756c60fa0d3f688d49f6e4e7add6e18e7a069813ed
From:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 0.000641979 ETH
To:
0x1f3f677ecc58f6a1f9e2cf410df4776a8546b5de
triang 0.000641979 ETH
stablecoin
...
Hash:
0x60c924668a3b005593685e756c60fa0d3f688d49f6e4e7add6e18e7a069813ed
From:
0xcf2a48c9a0c8f36fc437137140afa98e4412dea4
triang 1998000 ERC20
To:
0x1419523d38581f72bead8c34fc340e3573751b10
triang 1998000 ERC20
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