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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
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balance

Transactions list

Total: 759
Hash:
0x587957b3dfa57b67cfa167c13c52b5351683243095d7dcfba489e722c9828f4e
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 0.4670307869 ETH
To:
0xfd4f2f6c5b84cb6fbb67b4848cf25cbd18a9d06e
triang 0.4670307869 ETH
Hash:
0xe5c152a6c4f3f23edced4b22aa742e65cde90cbaee3afec7b74f3396177946d4
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 0.012262446 ETH
To:
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
triang 0.012262446 ETH
Hash:
0xe5c152a6c4f3f23edced4b22aa742e65cde90cbaee3afec7b74f3396177946d4
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 200330475300000000000 ERC20
To:
0xfd4f2f6c5b84cb6fbb67b4848cf25cbd18a9d06e
triang 200330475300000000000 ERC20
Hash:
0xf638d421ec893aa4dbc9647fdb5d23ce6e23ae89906348b0df47f2bc0d0bb301
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 4.1984797304787215e+25 ERC20
To:
0x1705eb7125dd76e68ef7c7214773ac717f00c6f9
triang 4.1984797304787215e+25 ERC20
Hash:
0xf638d421ec893aa4dbc9647fdb5d23ce6e23ae89906348b0df47f2bc0d0bb301
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 0.0053166805 ETH
To:
0x4c6ec08cf3fc987c6c4beb03184d335a2dfc4042
triang 0.0053166805 ETH
art
...
Hash:
0x95c774ee384469ab56f13d819dc32c9970ad7d0a87e37b048ee48f9b50d18801
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 0.001107854 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001107854 ETH
Maker
...
Hash:
0x95c774ee384469ab56f13d819dc32c9970ad7d0a87e37b048ee48f9b50d18801
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 210295.95518745 DAI
To:
0xfd4f2f6c5b84cb6fbb67b4848cf25cbd18a9d06e
triang 210295.95518745 DAI
Hash:
0x0a47b221d2219c4d99c09bf8bc2b5bcf52ba7ca9c1ba37a515a94c4496a0d89b
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 0.001527592 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001527592 ETH
Maker
...
Hash:
0x0a47b221d2219c4d99c09bf8bc2b5bcf52ba7ca9c1ba37a515a94c4496a0d89b
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 40000 DAI
To:
0x6f31a27c95fde01b127d2a09f8d95098d7871a5c
triang 40000 DAI
Hash:
0x4fa587bef26179e254cb0ddab389b7a0e43cfddb1e7abb6555439f21e5b240b4
From:
0xcf5d75fb989bd6b0d779f1db5859558c5f3d8b26
triang 0.0031194436 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0031194436 ETH
Maker
...
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76
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