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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfb9466380ccee32526577934a74002754956cab
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balance

Transactions list

Total: 53
Hash:
0x9f02ee5c6afb66b87cd7a011105cac02156e666f6ff9a644a33ab1b467bea23b
From:
0xcfb9466380ccee32526577934a74002754956cab
triang 0.000187487029404158 ETH
To:
Maker
...
Hash:
0x9f02ee5c6afb66b87cd7a011105cac02156e666f6ff9a644a33ab1b467bea23b
From:
0xcfb9466380ccee32526577934a74002754956cab
triang 3716.8683220002117 DAI
To:
Hash:
0x04f80454083102c5c163f71c5abdae35c992690ef3c63a43d2a062916a906e8a
From:To:
0xcfb9466380ccee32526577934a74002754956cab
triang 3716.8683220002117 DAI
Hash:
0x82ba7c850bb2e6cda04577e897068d414a33574f7629dc7460e53b603b4e38d8
From:
0xcfb9466380ccee32526577934a74002754956cab
triang 0.000975544921425525 ETH
To:
Hash:
0xd19ffbe9b8490fb28e8c55afc7ab5b366750178990b9d96bf8b37c38ef6aa2cb
From:To:
0xcfb9466380ccee32526577934a74002754956cab
triang 0.000389823971526633 ETH
Hash:
0x81bad50c40c2dc8cf1879659cf1757d7d43dbe6819a45fb26f1bb3dae55b0ac2
From:To:
0xcfb9466380ccee32526577934a74002754956cab
triang 962 ERC20
Hash:
0x3eda0777a5dc44ac31af0455e32db370e4eb141245018935693a1a16cdaa8919
From:
0xcfb9466380ccee32526577934a74002754956cab
triang 30000000000 ERC20
To:
Hash:
0x0b3b7deae8b7492c4c45aff26a4f89e44a4be56f33f421d58678367df74857e5
From:To:
0xcfb9466380ccee32526577934a74002754956cab
triang 10500 USDC
Hash:
0xe01db1d202f952a2963f0512f9d4de43ee13a3197888354448717d5ee3d2e885
From:
0xcfb9466380ccee32526577934a74002754956cab
triang 0.001477619949426633 ETH
To:
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