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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
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balance

Transactions list

Total: 26
Hash:
0x632087bfc9752adc3e8456ae2b6de427c6cf4d7d324b23e23a06e66f8c147e4b
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.061672 ETH
To:
0xd23655dfd128402c347028690560c8cbc156507f
triang 0.061672 ETH
Indodax
Hash:
0x27f0faa01d0f80d70c20d50e5f1b134d7499516b33547fe5cdb12f3ef3c9168f
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.002544996 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002544996 ETH
Uniswap
Hash:
0x27f0faa01d0f80d70c20d50e5f1b134d7499516b33547fe5cdb12f3ef3c9168f
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 3000000000000000000 ERC20
To:
0x96a3dcf3b06fb693720733325c81f10d48e250dc
triang 3000000000000000000 ERC20
Uniswap
Hash:
0x27f0faa01d0f80d70c20d50e5f1b134d7499516b33547fe5cdb12f3ef3c9168f
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.04941915367573599 ETH
Uniswap
To:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.04941915367573599 ETH
Hash:
0x6f41764c7f293c06e1fc31c58212e8798c19e5e1393d47fd2b9e403523fbfda1
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.00137751 ETH
To:
0x31735f0292d42801dce3b0f83b0d9a09bff75b07
triang 0.00137751 ETH
defi
...
Hash:
0x5cc13b27fbb30d187dca6093b444e46d60a701e52160809f0e1c88059fb9136c
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.010170018 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.010170018 ETH
Uniswap
...
Hash:
0x5cc13b27fbb30d187dca6093b444e46d60a701e52160809f0e1c88059fb9136c
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 18.39132611005926 UNI
To:
0xf508766cec6fc819e972af3d3d881bc4d8a352db
triang 18.39132611005926 UNI
Hash:
0xdbf0a1255ba218e3b4f9c3fbdbc966460f38da8723a04bfbc78e18251bb2ab76
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.0179 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0179 ETH
Uniswap
...
Hash:
0x0abee4aa6e2d398b1afb83beae48d73949b2a974b5c8cf972946a37175b7b2b1
From:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 0.466516255 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.466516255 ETH
Uniswap
Hash:
0x0abee4aa6e2d398b1afb83beae48d73949b2a974b5c8cf972946a37175b7b2b1
From:
0xebfb684dd2b01e698ca6c14f10e4f289934a54d6
triang 18.39132611005926 UNI
Uniswap
To:
0xcf9123bd808894cc9ff273162fc079a7eeea864a
triang 18.39132611005926 UNI
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