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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf4abd32f5705193fdb4b030174048928581c1d1
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balance

Transactions list

Total: 52
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0xfff30c67eea809123596252e132d30e1eb75bc83
triang 53436.83562294287 DAI
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 53436.83562294287 DAI
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0x3ad13e5ecec45874f55313b6760f44cec72bf4ac
triang 0 ERC20
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 0 ERC20
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 53436.83562294287 DAI
To:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 53436.83562294287 DAI
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0xfe5d44e8d5313e09cf6d9e30abc594ec31feec06
triang 13476239389887089000 ERC20
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 13476239389887089000 ERC20
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 13476239389887089000 ERC20
To:
0x12b54025c112aa61face2cdb7118740875a566e9
triang 13476239389887089000 ERC20
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0x0000000000000000000000000000000000000000
triang 13476239390854574000 ERC20
genesis
...
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 13476239390854574000 ERC20
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0x0000000000000000000000000000000000000000
triang 5.343723406140948e+22 ERC20
genesis
...
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 5.343723406140948e+22 ERC20
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 53436.83562294287 DAI
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 53436.83562294287 DAI
Hash:
0x12dd12eb500e21cf70cf61ea0fdd7847801483123e0ac25596fa36ad3d48dd32
From:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 53436.83562294287 DAI
To:
0xfff30c67eea809123596252e132d30e1eb75bc83
triang 53436.83562294287 DAI
Hash:
0x2dbe3cfd266c52bfbd1113305f71f54d81ee6adac34fc6eb4a2a93605ec68f3e
From:
0x3ad13e5ecec45874f55313b6760f44cec72bf4ac
triang 0 ETH
To:
0xcf4abd32f5705193fdb4b030174048928581c1d1
triang 0 ETH
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