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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
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balance

Transactions list

Total: 405
Hash:
0x9907c41fc30df0c7015fcd0621c787a9b7154ed756766c158fa6669b3e7a9530
From:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 0.000829906460750448 ETH
To:
0x14fee680690900ba0cccfc76ad70fd1b95d10e16
triang 0.000829906460750448 ETH
Hash:
0x9907c41fc30df0c7015fcd0621c787a9b7154ed756766c158fa6669b3e7a9530
From:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 96207618722829 ERC20
To:
0xbfb6379b7411c439ef10a387ba453bbbb7b6efc9
triang 96207618722829 ERC20
Hash:
0x5cf57deae669c0701e4b06c01e8e1f48c91c1f3c7900cf6e300f9669d04e70c3
From:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 0.002328011477885072 ETH
To:
0x8431060c8e72793afada261e9dd0ab950e80894f
triang 0.002328011477885072 ETH
Hash:
0x5cf57deae669c0701e4b06c01e8e1f48c91c1f3c7900cf6e300f9669d04e70c3
From:
0x8431060c8e72793afada261e9dd0ab950e80894f
triang 86651000000000 ERC20
To:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 86651000000000 ERC20
Hash:
0x5cf57deae669c0701e4b06c01e8e1f48c91c1f3c7900cf6e300f9669d04e70c3
From:
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
triang 54404166 ERC20
To:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 54404166 ERC20
Hash:
0x7b3f0278ca24ab2012f7b4ca486911e04a5d4ea3026863725e1e7f03f4b074eb
From:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 0.001482999177722656 ETH
To:
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
triang 0.001482999177722656 ETH
Hash:
0x7b3f0278ca24ab2012f7b4ca486911e04a5d4ea3026863725e1e7f03f4b074eb
From:
0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8
triang 9556564318663 ERC20
To:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 9556564318663 ERC20
Hash:
0x267fedf8c5d5cb67f96cf83ea3e644c261374780d6421f63d723d7a2d3276d8c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 9283 ERC20
Hash:
0x6b92a01e22d7795ab9950a7480d7f6073148a00d1a89614ce20c64825a87bc98
From:
0xc28b5a664b3c7002c34dcf32742ec558d560524d
triang 5e+22 ERC20
To:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 5e+22 ERC20
Hash:
0xd5f32fd198fd36551751c2ddaa73a9682e095baa4f0ca136feddae58fd3d2592
From:
0xcfaec1332c5dc368b65955bf3be46193d2c26fc1
triang 0.00057553088064888 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00057553088064888 ETH
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