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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
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balance

Transactions list

Total: 2232
Hash:
0x65e141a9b104861af13aa5cca31e38ac758b7855a236365d33e3d0e23917a649
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
0.000613888281593451 ETH
To:
0x790b2cf29ed4f310bf7641f013c65d4560d28371
triang
0.000613888281593451 ETH
Hash:
0x967b7d130b9fc8ef85794bbd03dc690599b2304355393156012a8b2a37512128
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
0.12505089657508786 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.12505089657508786 ETH
Blend - Blur Lending
Hash:
0x967b7d130b9fc8ef85794bbd03dc690599b2304355393156012a8b2a37512128
From:
0x0000000000000000000000000000000000000000
triang
123000000000000000 ERC20
genesis
...
To:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
123000000000000000 ERC20
Hash:
0x967b7d130b9fc8ef85794bbd03dc690599b2304355393156012a8b2a37512128
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
123000000000000000 ERC20
To:
0xa69833b9fda816f1bfc79517e7932e64708df0dd
triang
123000000000000000 ERC20
Hash:
0xbb20330c94f5041eba3dad81e37713cb8a7da2566ba391002c53b18f9bb7d633
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
0.062353457656910916 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.062353457656910916 ETH
Blend - Blur Lending
Hash:
0xbb20330c94f5041eba3dad81e37713cb8a7da2566ba391002c53b18f9bb7d633
From:
0x0000000000000000000000000000000000000000
triang
59999441197909270 ERC20
genesis
...
To:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
59999441197909270 ERC20
Hash:
0xbb20330c94f5041eba3dad81e37713cb8a7da2566ba391002c53b18f9bb7d633
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
60000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
60000000000000000 ERC20
genesis
...
Hash:
0xb09c33736b3ea9131aa33fbb065fb0cec6fe5a62a6f4253adbc99cff5951d958
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
0.0002691769604075 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.0002691769604075 ETH
Hash:
0xb09c33736b3ea9131aa33fbb065fb0cec6fe5a62a6f4253adbc99cff5951d958
From:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
300000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
300000000000000000 ERC20
genesis
...
Hash:
0xb09c33736b3ea9131aa33fbb065fb0cec6fe5a62a6f4253adbc99cff5951d958
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.3 ETH
To:
0xcfbf02c3d7c315b7459aa8186c3b7e35613b9e4e
triang
0.3 ETH
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224
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