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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
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balance

Transactions list

Total: 15
Hash:
0xfcda88b3d6de7fe1fbee1a5aa338fcc6ef16260c8c513f3e97459446e2d6798e
From:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
0.11934444691061159 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11934444691061159 ETH
FTX
Hash:
0xd734720515207b360e3f316e4b204674820fba0339a4e47d50f56475a001950c
From:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
568.2642242029559 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
568.2642242029559 DAI
FTX
Hash:
0x9530ed6335fa4dd0abbc36be39a250369923be977001571b80df72d50b1a23e7
From:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
0.000655553089388412 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000655553089388412 ETH
Maker
...
Hash:
0x013de750d1476938a35ddb7eef2802d5ba7edc365cd8bc05c90d3b20fd797ec8
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
0.12 ETH
Hash:
0x9082ea66c0bbf5bd90bd612091b76de78adb8cf24491354d755ed51eb0723652
From:
0x0b8b75690f6f9ff771744d3aab6ce814d0a5c10a
triang
568.2642242029559 DAI
To:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
568.2642242029559 DAI
Hash:
0x92a8b0727d69a7cb70990c08891084a7e737a84db1ff54b10c93f1c8c2573c02
From:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
0.11459150070807486 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11459150070807486 ETH
FTX
Hash:
0x7269acba652fe634805f318392199aa69738916eb7753dc636f015746d24bb4b
From:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
309191154130958400000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
309191154130958400000 ERC20
FTX
Hash:
0x5ed5be089d3dabad994084331ffe3ada09e0d56ff43eb308f3ba5a5891b87875
From:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
0.00540849929192514 ETH
To:
0xbc396689893d065f41bc2c6ecbee5e0085233447
triang
0.00540849929192514 ETH
defi
...
Hash:
0xc61c52ff8d65a6a6c9ba3e58ea45e0a38b4117af4d3e3c6bdf077b76f211601a
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
0.12 ETH
Hash:
0x8540de1ee20dd16071500b3c8b932b5e249360f3c3ad7de8c5b2e3c7cd12ccf0
From:
0x892da364f47d1dbb2e9a48d8296c3bc0982b759a
triang
309191154130958400000 ERC20
To:
0xcf4aee04cdaf32a18816a2385a28e30f4c79f10f
triang
309191154130958400000 ERC20
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