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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
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balance

Transactions list

Total: 260
Hash:
0x679da21ecffc6f59fdd32e25b436b70b9ef5689006815b6c266fe798da30aa37
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 0.000261578361786 ETH
To:
0x05854b201d4af41f37eedff9f4184a1f3d0da1b5
triang 0.000261578361786 ETH
Hash:
0x6d0a01a49edde505e32e1c7e4b0494887803bfe0742fa9354fb286a69022f8b5
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 0.05734378026164804 ETH
To:
0x5bf3ee00a05f0c7f0218a07bf4b11550def8ad73
triang 0.05734378026164804 ETH
Hash:
0x3c795c61af2b20c753a1c952c167f76b388625511d26abb250e3114919f44bc0
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 0.00156251430022132 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00156251430022132 ETH
Maker
...
Hash:
0x3c795c61af2b20c753a1c952c167f76b388625511d26abb250e3114919f44bc0
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 2994.991236997917 DAI
To:
0x5bf3ee00a05f0c7f0218a07bf4b11550def8ad73
triang 2994.991236997917 DAI
Hash:
0x39cf1920cb969ac21aed65f7cea35e16a004a1b3d4b0452137e7be2861280fcd
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 0.00152174311445187 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.00152174311445187 ETH
1inch.Exchange
Hash:
0x39cf1920cb969ac21aed65f7cea35e16a004a1b3d4b0452137e7be2861280fcd
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 724178874114508500000 ERC20
To:
0x5bf3ee00a05f0c7f0218a07bf4b11550def8ad73
triang 724178874114508500000 ERC20
Hash:
0x6b6faca5e4f6485672ddaaabd56c61ad46983b7824ac41f1cbd4850ec2d503af
From:
0xf46bc16a148f84be8636a8599843a3beae6a2651
triang 46139968422781305000 ERC20
To:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 46139968422781305000 ERC20
Hash:
0x6b6faca5e4f6485672ddaaabd56c61ad46983b7824ac41f1cbd4850ec2d503af
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 0.0012250504789226 ETH
To:
0xf46bc16a148f84be8636a8599843a3beae6a2651
triang 0.0012250504789226 ETH
Hash:
0x3f75671f020605c871f6888132d09a12355e85e9b6ab86946a2fcc80431f724b
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 0.004259245953613924 ETH
To:
0x9a0c8ff858d273f57072d714bca7411d717501d7
triang 0.004259245953613924 ETH
Hash:
0x3f75671f020605c871f6888132d09a12355e85e9b6ab86946a2fcc80431f724b
From:
0xcfd3a343de0bd925bb8c059f773916aa34698b9a
triang 2.487301098632953e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.487301098632953e+21 ERC20
genesis
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