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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
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balance

Transactions list

Total: 3461
Hash:
0x4d9f5ea70d0c086f0b9facea93177e558397a0072ea9e01b90cd07372226dc16
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
1.590623923355364 ETH
To:
0x83f3c97787dc856f771fabdfcb72f1891aa48756
triang
1.590623923355364 ETH
Hash:
0x45300c62f8728131bcddd5f1543cd36392bd0ca72b9df86335f80573c48c6035
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
0.000923224838383458 ETH
To:
0xcafea54f03e1cc036653444e581a10a43b2487cd
triang
0.000923224838383458 ETH
Hash:
0x45300c62f8728131bcddd5f1543cd36392bd0ca72b9df86335f80573c48c6035
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
72486990267194530000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
72486990267194530000 ERC20
genesis
...
Hash:
0x856074bc933b79fc3ea6fecf5ba953023a6447e38d8c93f50811ff4655faa4d4
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
72486990267194530000 ERC20
Nexus Mutual
To:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
72486990267194530000 ERC20
Hash:
0x866a1c661706d560b982fa7e58c7e1a6690a1c77beecada6eadbb98a8e0d656b
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
0.00005965 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang
0.00005965 ETH
defi
...
Hash:
0x866a1c661706d560b982fa7e58c7e1a6690a1c77beecada6eadbb98a8e0d656b
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
984533028011556500 ERC20
To:
0xae96e864851b763b562d0f34605b0ab47969ff71
triang
984533028011556500 ERC20
Hash:
0x3906046508cbc22d19168fac263aa7402f872f5ce14b7241f884bc14798785e7
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
0.000436236 ETH
To:
0xef0881ec094552b2e128cf945ef17a6752b4ec5d
triang
0.000436236 ETH
SushiSwap
Hash:
0x3906046508cbc22d19168fac263aa7402f872f5ce14b7241f884bc14798785e7
From:
0xef0881ec094552b2e128cf945ef17a6752b4ec5d
triang
9121732566529868 ERC20
SushiSwap
To:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
9121732566529868 ERC20
Hash:
0x3906046508cbc22d19168fac263aa7402f872f5ce14b7241f884bc14798785e7
From:
0x9e01aac4b3e8781a85b21d9d9f848e72af77b362
triang
984533028011556500 ERC20
To:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
984533028011556500 ERC20
Hash:
0x5d160bc453643b8443690002fce7cab5801f6fbefc56980fd818a4e517e15267
From:
0xcf50ade4a0d8764f1afa19ffe1122d2278ca0274
triang
0.000799747972620534 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang
0.000799747972620534 ETH
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