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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
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balance

Transactions list

Total: 755
Hash:
0x2f4fd264356b8dce335e1647110b6fbec31b344c4ef5e8e5ae79fe7d34b2dbbe
From:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 46013687233 ERC20
To:
0x0000000000000000000000000000000000000000
triang 46013687233 ERC20
genesis
...
Hash:
0x2f4fd264356b8dce335e1647110b6fbec31b344c4ef5e8e5ae79fe7d34b2dbbe
From:
0x0000000000000000000000000000000000000000
triang 46013687233 ERC20
genesis
...
To:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 46013687233 ERC20
Hash:
0xbf32faffb7a60c7f2923130391e76fbcf4567ba7c675dcbd82adaee25a2b5404
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 30000000 ERC20
Hash:
0x841377bdc15ed748ef3bd11bc736cbcecbc71f5ff379047b32c6fc40a8d71c0f
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 30000000 ERC20
Hash:
0x2b1caebef43dd1b24dd7ce82795911747bfe01b542feaf22e0cc96c5e8208224
From:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 4.477020008690668 ETH
To:
0xa9fac3d8a8e79a99d1c899fd509e474914a49207
triang 4.477020008690668 ETH
Hash:
0xf5e0e797f98cf89f50c08089ab9e28f08a3c7c79c3c793187b808b9ab689dfc3
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 1400000 ERC20
Hash:
0x6d43eedf49398099475171acfd2ba3112aa75e7ea2e88d12a370d9448c2ec50b
From:
0xe62bfbbb8ca12d4f1e86a5140447a4f247b76a8c
triang 1.3876140410669022 ETH
To:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 1.3876140410669022 ETH
Hash:
0xc8de2ad148d951e4347bd54e4c6369b0b3303b801a4e6964991e45188077b41b
From:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 0.08492794456595433 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.08492794456595433 ETH
1inch.Exchange
Hash:
0xc8de2ad148d951e4347bd54e4c6369b0b3303b801a4e6964991e45188077b41b
From:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 1.1375139109507034e+21 ERC20
To:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 1.1375139109507034e+21 ERC20
Hash:
0xc8de2ad148d951e4347bd54e4c6369b0b3303b801a4e6964991e45188077b41b
From:
0x27239549dd40e1d60f5b80b0c4196923745b1fd2
triang 0.9477742055424879 ETH
To:
0xcfe29bd7bc4eac146fdd552fee1e10203edfacbe
triang 0.9477742055424879 ETH
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