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USDT (ERC20)
USDC (ERC20)
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Uniswap
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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
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balance

Transactions list

Total: 1902
Hash:
0x5937bf405136e4b3f9cb405a87c79e060ddd07497ea37b8e7e21724413ef5857
From:
0x6d19b2bf3a36a61530909ae65445a906d98a2fa8
triang
500 ERC20
Balancer
To:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
500 ERC20
Hash:
0xfe2d2032a1dc2b24bd693b443181af8dae8aca34af0a4fe7991df00a65e4a164
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.25838290219025856 ETH
To:
0xaa619c59ea1a1e581be657615e791a34dc259e5d
triang
0.25838290219025856 ETH
Hash:
0xd468ad71452d096d3b05fd8794efaab502fb1fe44db3a168d4a1fafea95028ad
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.011645215 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.011645215 ETH
Uniswap
Hash:
0xd468ad71452d096d3b05fd8794efaab502fb1fe44db3a168d4a1fafea95028ad
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
11224991762538344000 ERC20
To:
0xf6048f2a7e1c44012265fab271c8eb89bb74bd4e
triang
11224991762538344000 ERC20
Uniswap
Hash:
0xd468ad71452d096d3b05fd8794efaab502fb1fe44db3a168d4a1fafea95028ad
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.13502811719025853 ETH
Uniswap
To:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.13502811719025853 ETH
Hash:
0xfdcc09b82c5b50c1cc675880e1c22f14d178b205bfdc523c75d1f0baf8014657
From:
0x85b931a32a0725be14285b66f1a22178c672d69b
triang
0.135 ETH
Binance
To:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.135 ETH
Hash:
0x7c3f006a9b46f378c3a191ed8025316df3afea1a312298d7bfa552c4d3a0aa17
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.017460368 ETH
To:
0xaa619c59ea1a1e581be657615e791a34dc259e5d
triang
0.017460368 ETH
Hash:
0x447fe189fe806bc60f87dc625b45aced1deedbaacd4fd0334e06fd1f63801685
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.003075852 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.003075852 ETH
Uniswap
Hash:
0x8f1b4fb0b3e08618b07feefa1b8d308bd6bdf65a6e578d6bbfaa495791c2e444
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.0023793 ETH
To:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.0023793 ETH
Hash:
0xee291ff8101b59f2f097053392c46671d7043264a269658c81e0e4d0025013f4
From:
0xcf5c4f906d4c5a8fefc20dec674642b1e75489cd
triang
0.00213255 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00213255 ETH
Uniswap
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