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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
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balance

Transactions list

Total: 140
Hash:
0x96e98590b6a7f9bb1e08d152e55bb238900cbf0d0d20d2218577e6ab84303be2
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 0.18688307080652664 ETH
To:
0x9c43ee5b6554812cd716ed1973f3995fa744b033
triang 0.18688307080652664 ETH
Hash:
0x23382da22ae916c20331288966ea09bb9791e9569ceaa7b71236fed005d17271
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 0.002986458 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002986458 ETH
Uniswap
...
Hash:
0x23382da22ae916c20331288966ea09bb9791e9569ceaa7b71236fed005d17271
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 17 UNI
To:
0x9c43ee5b6554812cd716ed1973f3995fa744b033
triang 17 UNI
Hash:
0x6522a42e19b6da882a2e3558515b1cb0fff7681de89f25260cb5fd80709dd41a
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 127 DAI
To:
0xe5417d1d3c75655593fa3abe45c4f8a06fd0b09d
triang 127 DAI
Hash:
0x6cb66bdd2ec462a4caa6def8b1c9e392d3fbe68d1c6f68c636dce9a91e4f6159
From:
0xe5417d1d3c75655593fa3abe45c4f8a06fd0b09d
triang 127 DAI
To:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 127 DAI
Hash:
0x370a3b30dea11c10a12b0503b891ff599974af9ea9ff9bd19880273d52b79390
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 0 UNI
To:
0xe5417d1d3c75655593fa3abe45c4f8a06fd0b09d
triang 0 UNI
Hash:
0xeff29849000b100b4a0c4a9cdccc577d9ce1e6eb2b4f31959db6f4d50c2d7d6e
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 0 UNI
To:
0xe5417d1d3c75655593fa3abe45c4f8a06fd0b09d
triang 0 UNI
Hash:
0x4fc5d67d17f88570c214af78eb48c4434bd99b6c024d52bb93274fff664c211f
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 7433385950000000000 ERC20
To:
0xe5417d1d3c75655593fa3abe45c4f8a06fd0b09d
triang 7433385950000000000 ERC20
Hash:
0xf1ab6e377e85596372c0d15f47436c8f31bb6e529645e1403d7a712c42590f2b
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 0.000979669569849321 ETH
To:
0xa3e53fe692eeda3502cf5ccfd8a535e1f93d23dd
triang 0.000979669569849321 ETH
entertainment
...
Hash:
0x877a49399c1bfb4ce89d2c23267e9c98f99b5baca39dd9b8a04d6440418a2e61
From:
0xcfec5961d96886b68f4a6ae38f0043fa8869b0c7
triang 128.90923393112 DAI
To:
0xe5417d1d3c75655593fa3abe45c4f8a06fd0b09d
triang 128.90923393112 DAI
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14
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