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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
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balance

Transactions list

Total: 200
Hash:
0xea43136472d7b0e6d13e2f1cbb803768487d59bb98e55450f3b7489f3e8d5e28
From:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 0.004535274096677604 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004535274096677604 ETH
Uniswap
Hash:
0xea43136472d7b0e6d13e2f1cbb803768487d59bb98e55450f3b7489f3e8d5e28
From:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 1000.630372 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 1000.630372 USDC
Uniswap
Hash:
0xea43136472d7b0e6d13e2f1cbb803768487d59bb98e55450f3b7489f3e8d5e28
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 261663376378337180 ERC20
Uniswap
To:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 261663376378337180 ERC20
Hash:
0x7a067d7f198337e7c363c38c0f5473496724a13d6e2b663556dcdffa09189d33
From:
0x5047a784da9a0d7782c0034e1b3e3636f4fc1802
triang 1000 USDC
To:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 1000 USDC
Hash:
0x3e061ceb363e8337da4e9b545e025a208b7f0497eb394571f8fe5d86e5f8c896
From:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 0.350728297471958 ETH
To:
0x0f3925d72fa2a9d37af6c1887df3cc5fa94ad87b
triang 0.350728297471958 ETH
Hash:
0xbe856c46e0bcb6b146b92827423e77407cb43cdb403aeb44d89f49f47e05d1bb
From:
0xcc87a6a5084806d82b80b10577bac09ad03298af
triang 0.07864069557695237 ETH
To:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 0.07864069557695237 ETH
Hash:
0x6870252b1aad1ae4afca959f3bbb0b6384d460f1c1628da565b7cbbaa20e6078
From:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 0.001716429295367703 ETH
To:
0x10051272122560bddd5771b67d8d7c29d08a6c58
triang 0.001716429295367703 ETH
Hash:
0x726e6351e9a79ff9557c3f946733f3f72de93e681516fe896cae304b14687acc
From:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 0.001278192715127064 ETH
To:
0x10051272122560bddd5771b67d8d7c29d08a6c58
triang 0.001278192715127064 ETH
Hash:
0x69aec35a28f9f510754500d8b59b24b6719cd561e3d2c7432aaaa6e92de3e6b4
From:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 217 ERC20
To:
0x42a25de4fc265c40bc20cf6573d1fc0892cc0c26
triang 217 ERC20
Hash:
0x69aec35a28f9f510754500d8b59b24b6719cd561e3d2c7432aaaa6e92de3e6b4
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.111 ETH
Seaport Protocol v1.5
To:
0xcfb0cf95574e147465b7a077af8de1659c62cd02
triang 0.111 ETH
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