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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
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balance

Transactions list

Total: 656
Hash:
0xc30a646230c53ef96c892c22d004a1daccd9515cdd141bd28fbf3a1abcbc604f
From:
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
triang 6000 USDC
To:
Hash:
0xbb22635d04570bc49f6b5b2c67bd8b626d9f4bd2a74d1dd0a2ec205caec8042b
From:
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
triang 2000000000000000000 ERC20
To:
Cow Swap
Hash:
0xbb22635d04570bc49f6b5b2c67bd8b626d9f4bd2a74d1dd0a2ec205caec8042b
From:To:
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
triang 6320.602886 USDC
Hash:
0xa118babb6b6dc537d52e733e0a0e6da973ddccef645b6a1f5dcf25131f01595f
From:
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
triang 1.89 ETH
To:
Hash:
0xefd5520b389c200268b294151a52efcec88acba8cfe85b911c34f7418e7825cf
From:
0xcfd374ba3996ae34cabf97b43857b0c54f131d4f
triang 1.89 ETH
To:
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66
Reports
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