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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf7058370dc4376536a58e09d619b5ff2969516c
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balance

Transactions list

Total: 1350
Hash:
0x9b9f3e50a5597cda5ded42667e7b9a8fc875b66ee5943e507ac7ad2f8e237f91
From:To:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 21.871269386164894 ETH
Hash:
0x9b9f3e50a5597cda5ded42667e7b9a8fc875b66ee5943e507ac7ad2f8e237f91
From:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 70000.091 USDC
To:
Hash:
0x871042ba36e2c35c675b602623da9f8fdef7d55131f8095a73855ff6c106d130
From:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 0.007016544135663858 ETH
To:
Aave V3
Hash:
0x871042ba36e2c35c675b602623da9f8fdef7d55131f8095a73855ff6c106d130
From:To:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 70001886972 ERC20
Hash:
0x871042ba36e2c35c675b602623da9f8fdef7d55131f8095a73855ff6c106d130
From:To:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 70000 USDC
Hash:
0x871042ba36e2c35c675b602623da9f8fdef7d55131f8095a73855ff6c106d130
From:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 0.007161333287283036 ETH
To:
Aave V3
Hash:
0x871042ba36e2c35c675b602623da9f8fdef7d55131f8095a73855ff6c106d130
From:To:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 70001886958 ERC20
Hash:
0x871042ba36e2c35c675b602623da9f8fdef7d55131f8095a73855ff6c106d130
From:To:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 70000 USDC
Hash:
0x7405692cd6aea81a8dd06dd2663f4943eb2a3a475993754b3088f7ebebb7451c
From:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 10000000000000000000 ERC20
To:
Hash:
0xf2f711bc4e07e94e454bda4168c3e51f0a5a24e5a8a0e2a3b291de6ac95e2f3d
From:To:
0xcf7058370dc4376536a58e09d619b5ff2969516c
triang 0.013 USDC
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