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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
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balance

Transactions list

Total: 3926
Hash:
0x4fdb4c1c3052dc26d0d8bb5ec2697f9b90be815df0b4c70b3bf948ef9d2225f1
From:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 0.20242301098776444 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.20242301098776444 ETH
Hash:
0xc93b3330f970f646fc5b87802f25bc9531d66661a2ddab5750caf601447404e1
From:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 0.001777461680141795 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001777461680141795 ETH
Uniswap
Hash:
0xc93b3330f970f646fc5b87802f25bc9531d66661a2ddab5750caf601447404e1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.20616434497809602 ETH
Uniswap
To:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 0.20616434497809602 ETH
Hash:
0xc93b3330f970f646fc5b87802f25bc9531d66661a2ddab5750caf601447404e1
From:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 13878600000000000000 ERC20
To:
0x5fe72ed557d8a02fff49b3b826792c765d5ce162
triang 13878600000000000000 ERC20
Hash:
0xc93b3330f970f646fc5b87802f25bc9531d66661a2ddab5750caf601447404e1
From:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 217431400000000000000 ERC20
To:
0x74e6cac32234133fe06bd0f4d8237dee1dede057
triang 217431400000000000000 ERC20
Hash:
0x0532d80023cea7fbbb3a30796b5d10f270633810cea9c64f933413fec13ffe16
From:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 0.000490183398617856 ETH
To:
0x5fe72ed557d8a02fff49b3b826792c765d5ce162
triang 0.000490183398617856 ETH
Hash:
0x61f315d6de7259b0f863b790e71518d77871c2e55b3cda0901c8a1cb5181c920
From:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 0.2851195835829283 ETH
To:
0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa
triang 0.2851195835829283 ETH
Hash:
0x61f315d6de7259b0f863b790e71518d77871c2e55b3cda0901c8a1cb5181c920
From:
0x0000000000000000000000000000000000000000
triang 731313274968860800000 ERC20
genesis
...
To:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 731313274968860800000 ERC20
Hash:
0x61f315d6de7259b0f863b790e71518d77871c2e55b3cda0901c8a1cb5181c920
From:
0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa
triang 17.393316 USDC
To:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 17.393316 USDC
Hash:
0xfd841b2098a493959ea662809629e0fbe6643c4ab3a3b385b8d0a8c1d23bc9e0
From:
0xe7351fd770a37282b91d153ee690b63579d6dd7f
triang 0.017435720835161723 ETH
To:
0xcfa2fc7c92e7ae7225f2d2c05b21068482074ea4
triang 0.017435720835161723 ETH
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