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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
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Owners:
AeroSwap.io,
AeroSwap.io 2
Received:1 059 256.26541236 dai
Sent:1 059 120.19255369 dai
Current balance:136.07285867002793 dai
Created:
Latest activity:
Incoming transactions:123
Outgoing transactions:45
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balance

Transactions list

Total: 168
Hash:
0x0a1ddea793608993276f100dc444dd01c953cc0cba98f21e5e0647c6c4688caf
From:
0xcfbba243c567738c2d3d958026b1bf6ad894a19e
triang 19950 DAI
AeroSwap.io
...
To:
0x3f7c93aa71e46a1fca7c02c188905f3ffd3060cf
triang 19950 DAI
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