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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
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balance

Transactions list

Total: 6205
Hash:
0x1351d2b20bb7f4fbf49796433a6aef23f0f6a28aa0452785bcdcd9485e5581f5
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 0.000617648999287364 ETH
To:
Hash:
0x1351d2b20bb7f4fbf49796433a6aef23f0f6a28aa0452785bcdcd9485e5581f5
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 1000 USDC
To:
Hash:
0xff5c199ffa30a2cefdfcdafa4ef4224b50cc4cf8c1c42cf960ce2ece97464b00
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 0.001880634506323764 ETH
To:
Hash:
0xff5c199ffa30a2cefdfcdafa4ef4224b50cc4cf8c1c42cf960ce2ece97464b00
From:To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 999.905513 USDC
Hash:
0x8787a139ee172f6ebf33cddc73e5dff23b4ac2e7bc4810527d4c3c7d96eb5e7d
From:To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 1000 DAI
Hash:
0x4312a399e4713cc0db73f170f8f007f17ef7e3a755277faad9655958b5c01f16
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 0.000776895566437624 ETH
To:
Hash:
0x4312a399e4713cc0db73f170f8f007f17ef7e3a755277faad9655958b5c01f16
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 380 USDC
To:
Hash:
0x01cfb4294ca3ecca05d802e436c9632280a9a20a8a7c44b2bf08c7fc46a9781c
From:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 384 USDT
To:
Tokka Labs (Altonomy)
Hash:
0x01cfb4294ca3ecca05d802e436c9632280a9a20a8a7c44b2bf08c7fc46a9781c
From:
Tokka Labs (Altonomy)
To:
0xcf2ad5f86899b9b30387ec12327363e8ffb9a6d2
triang 373.493031 USDC
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