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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
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balance

Transactions list

Total: 883
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 7680000 ERC20
Hash:
0xb66327a249c6475d7f372bf2e350aa51c26ab78a555e61f5a514c7c99c787bb6
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang 235000000000000000000 ERC20
Nexus Mutual
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 235000000000000000000 ERC20
Hash:
0x0e3bae6dcc5ef765f4b15ffcb923a705b783afb7b30d3efe1018fd0db5d8adad
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang 0 ERC20
Nexus Mutual
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 0 ERC20
Hash:
0x0c999945ae409a8a36760cecf3dbbbc337ad717d52afe86bdd70b5e6a6a4c6fe
From:
0x84edffa16bb0b9ab1163abb0a13ff0744c11272f
triang 10591796906360168000 ERC20
Nexus Mutual
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 10591796906360168000 ERC20
Hash:
0x4e993cb68af08883b64fb20b57188063f474c18106f172cec20ed3d91af53cf7
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 9283 ERC20
Hash:
0x6c8e068d284ba0c1108c73c8886c32f0c6c705e61b89db55c5946f65bd9e341a
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 100 ERC20
Hash:
0xf5aeeffe5f303d32ad8e57bea7c88aaf853a760614d7c16422e9b269f70d7661
From:
0x0000000000000000000000000000000000000000
triang 3250000 ERC20
genesis
...
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 3250000 ERC20
Hash:
0x3368945dd5587b148fc5ea4d29528034562d2e9ab23f45958d3d58a1efe40666
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 30000000 ERC20
Hash:
0xe01a7a7be9ae79adb4b1a6b30d370643c3e7709e2211c5e911818076250cdf69
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 30000000 ERC20
Hash:
0x191b65ec8596dcb445a7c336298e2a76df5d662a35f4ce9d14591c3c1f256892
From:
0xcfc53d42de983f1783c556716328232a1ac8fbd4
triang 1365 ERC20
To:
0xcfc5adfe631b4637dc5cf05f06cb3994fdc24064
triang 1365 ERC20
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