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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
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balance

Transactions list

Total: 194
Hash:
0xd17b9c53e756a185536504acdb10459e7bbb4f0747a4c874a3230949bfa67980
From:
0xae75b29ade678372d77a8b41225654138a7e6ff1
triang 0 ETH
To:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 0 ETH
Hash:
0x514754c345b175b177f324f8e5349a666781732cfb5ad2eaabd9cccadb55228c
From:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 4.92396305604062e+23 ERC20
To:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 4.92396305604062e+23 ERC20
gnosis-safe-multisig
Hash:
0x514754c345b175b177f324f8e5349a666781732cfb5ad2eaabd9cccadb55228c
From:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 108569222416169040000 ERC20
To:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 108569222416169040000 ERC20
gnosis-safe-multisig
Hash:
0x514754c345b175b177f324f8e5349a666781732cfb5ad2eaabd9cccadb55228c
From:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 6622722567386311000 ERC20
To:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 6622722567386311000 ERC20
gnosis-safe-multisig
Hash:
0x514754c345b175b177f324f8e5349a666781732cfb5ad2eaabd9cccadb55228c
From:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 11383118551581065000 ERC20
To:
0x6b29610d6c6a9e47812be40f1335918bd63321bf
triang 11383118551581065000 ERC20
gnosis-safe-multisig
Hash:
0x189c2b2fbde60834940e13f0b5b5b6be2d09b912fd1bd8180e4267db6579a911
From:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 569.450634 USDC
To:
0x3c4fe0db16c9b521480c43856ba3196a9fa50e08
triang 569.450634 USDC
Hash:
0xec3ad9fb2dfecde5c598880ce47971bfabdd8984ea30f3425cc87ffd50b9f939
From:
0xae75b29ade678372d77a8b41225654138a7e6ff1
triang 0 ETH
To:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 0 ETH
Hash:
0xec3ad9fb2dfecde5c598880ce47971bfabdd8984ea30f3425cc87ffd50b9f939
From:
0xf403c135812408bfbe8713b5a23a04b3d48aae31
triang 4.92396305604062e+23 ERC20
Convex Finance
...
To:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 4.92396305604062e+23 ERC20
Hash:
0xec3ad9fb2dfecde5c598880ce47971bfabdd8984ea30f3425cc87ffd50b9f939
From:
0x22ee18aca7f3ee920d01f25da85840d12d98e8ca
triang 108569222416169040000 ERC20
To:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 108569222416169040000 ERC20
Hash:
0xec3ad9fb2dfecde5c598880ce47971bfabdd8984ea30f3425cc87ffd50b9f939
From:
0x0000000000000000000000000000000000000000
triang 6622722567386311000 ERC20
genesis
...
To:
0xcf4cb769e15351ed89977785334d0ee0c4825eb2
triang 6622722567386311000 ERC20
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