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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
balance
Transactions list
Total: 123Hash:
To:
0x04077ac30ecd44b63e7cfbd6c38c5e7d890b1344d8a80b59ba84df9660cc3b00
From:0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
7.639691456932315 ETH
0xdc5a6d04b63b28972b6b26dbcaac67ad98b66c79
7.639691456932315 ETH
Hash: To:
0xb8eaf9d92dd8012934cb2d42b178f58f0f5afec41f9c81b3dc78e0cbd1cecd97
From:0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
0.019969244220472675 ETH
0x9b1d9a664571987a1328bc92bb8ccf151ce2de19
0.019969244220472675 ETH
Hash: To:
0x6f21bd9f58837877f143129f46835ecc73a9db8e80fcdac618418136067edcc4
From:0xcd3136744a61aac1e42537e62cab0f29851518b7
0.005498172378112621 ETH
0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
0.005498172378112621 ETH
Hash: To:
0x5ac5f1ccd34aa50a8d7c522d78dea5a8011e7e50e52016411695e05f2ebab1f3
From:0x2f14aea8b94f69841bdff18fbe52d64b376683ec
2.1592152447158752 ETH
0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
2.1592152447158752 ETH
Hash: To:
0xcdfe4bc4d63f48b6af581ed08d322c062169e38f51d9286f80d9b27bd8df08da
From:0x766182bfa8b8790d61c4d7e7912c1c3a6f42cef6
0.49480287 ETH
0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
0.49480287 ETH
Hash: To:
0x2f2487136d53a2874b4b5b5d003f1f55d88694174b0cddb000d358106b31ab94
From:0xf96750320ac1597748b65f0c806ce2f5ba6d807d
4.999881847581981 ETH
0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
4.999881847581981 ETH
Hash: To:
0xfd80d6d5f2b477d849ad638ee95a89dc71d9876398a0152531594abfec75b071
From:0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
3.99999e+21 ERC20
0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
3.99999e+21 ERC20
Hash: To:
0xabff5faa7d6a949c55b8ad1db802681033d822a414a75b028f339500fb00c2a1
From:0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
0.038344644717893 ETH
0x5cc576afcf99f64cac549657414aa2f0f7279d21
0.038344644717893 ETH
Hash: To:
0xed6c2d72a8ad4de865934470be41d9dff64f91caf9c10e09d166ce5d74434e9a
From:0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
0.00083231072623048 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00083231072623048 ETH
Maker
...
Hash: To:
0xed6c2d72a8ad4de865934470be41d9dff64f91caf9c10e09d166ce5d74434e9a
From:0xcf404e95bd25a2473ea55d4b88a13e34f32d020c
88.21796008 DAI
0x5cc576afcf99f64cac549657414aa2f0f7279d21
88.21796008 DAI
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