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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
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balance

Transactions list

Total: 54
Hash:
0x0d5b15e17a1ccd00cc6ee20a89c8a4411b1feb4c0570189aa0b4851e40fc3ace
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.018835000030639 ETH
To:
Hash:
0x12449e014c1ceb8f77cc76b82c55df758b1964359a3dd161ea80f2c28abe20c6
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.12566910504894216 ETH
To:
Hash:
0x31542167ec7a7bbf70d386e905dc030c36732cc583cdf9bb2186d05019a224f8
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.01765563802671275 ETH
To:
Hash:
0x31542167ec7a7bbf70d386e905dc030c36732cc583cdf9bb2186d05019a224f8
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 427.9381013579133 MATIC
To:
Hash:
0x31542167ec7a7bbf70d386e905dc030c36732cc583cdf9bb2186d05019a224f8
From:To:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.0897798943166874 ETH
Hash:
0x947b32772462107bd8969427bc1cee28641e1ffd02079f6feae89ae86d60e72c
From:To:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 427.9381013579133 MATIC
Hash:
0xfe7e622dc938cef1008a2f894f8c9638f45b1ef69a98f868c3a1bd6df716c37c
From:To:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.051804249 ETH
Hash:
0x7dab31856a1572bc3089d31be9790ec9b564c0cc54cc383fe7a69b98ff7a7628
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.21301905004894214 ETH
To:
Hash:
0x29af157357d7d2b5a9c4b96cbc8e9da27ded245be7427af23dda2e8acfa56831
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 0.01046507992670716 ETH
To:
Hash:
0x29af157357d7d2b5a9c4b96cbc8e9da27ded245be7427af23dda2e8acfa56831
From:
0xcfb970be3020ec69f8ab276b082e4aefa3cab980
triang 1790 MATIC
To:
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