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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
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balance

Transactions list

Total: 12
Hash:
0x52982ee818991ba3af77845f72d87245aec94693089f2f9d831ed97cdf85a3b6
From:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
1.125e+23 ERC20
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
1.125e+23 ERC20
Gemini
Hash:
0x2d509a920cb251b14afecd52ac69343ee51fb1e7db6750b21805ce88a7a67bbc
From:
0x928c7d940ceced2f9ac6baba5f582b18ec1c7abf
triang
1.125e+23 ERC20
To:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
1.125e+23 ERC20
Hash:
0x1e8ce5c8731fa542f7ffe2426394577d1b8232e6d6f3e40db70b491764db6497
From:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
35000 DAI
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
35000 DAI
Gemini
Hash:
0x69db5b61749cde1aed67b021e51ea8a15cd8f433badb7e4e001ba15058540fdf
From:
0xdfacba80ec52529284ddca4a1155a8bee1ff1d62
triang
35000 DAI
To:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
35000 DAI
Hash:
0x99e5863647246a4f958ed284353807556bcd6a3cd2849ec8752dcadc9a116592
From:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
9500.73185543 DAI
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
9500.73185543 DAI
Gemini
Hash:
0x8041a3fa76a90704636fd94aeae512f2e4c19d5ea53fa22ad068cba99d6d01a5
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
9500.73185543 DAI
FTX
To:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
9500.73185543 DAI
Hash:
0xfee2f526bc6c728d7dbbd94af8b95e5eec362d8efd0b09e98a20275711e695d8
From:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
50024.02863852065 DAI
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
50024.02863852065 DAI
Gemini
Hash:
0xc796c9bd81e530278b5cde8dae5e55f6c5cf62bbd0f7de4bdf437e40e275dc8a
From:
0x42853fa4f25131e5c626dae50cdf91474e45bdab
triang
50024.02863852065 DAI
To:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
50024.02863852065 DAI
Hash:
0xfb6b7a535e175d60fb883be2ca3345fc05b6bcd1f0e75252464ff9b26c4f7fcc
From:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
49905.03 DAI
To:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
49905.03 DAI
Gemini
Hash:
0x0494e38b062629808f50a32695a476a4c50c9977efb33e3a6967e18f84460be9
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang
49905.03 DAI
Binance
To:
0xcfc9c9aee6a78e2f50d3d1f4cd38ddc0c3db4439
triang
49905.03 DAI
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