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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
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balance

Transactions list

Total: 35
Hash:
0xa4688a764cfa6427e49e33deba72c24f1cee1ab5f07b3e0dd7369054d34bc993
From:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
0.004469690659405372 ETH
To:
0x7c8a5f6bc90efed31386da1926c5839ec3598b2b
triang
0.004469690659405372 ETH
Hash:
0x7692df7b4b382948c8e0601a722366525fc744045e075a45348b10a5258dd199
From:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
0.00329643325399646 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00329643325399646 ETH
Maker
...
Hash:
0x7692df7b4b382948c8e0601a722366525fc744045e075a45348b10a5258dd199
From:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
7000 DAI
To:
0x7c8a5f6bc90efed31386da1926c5839ec3598b2b
triang
7000 DAI
Hash:
0xcc91deff26840308e64f74fedc56c13f6ebd7e7fe0bd02f525c82b4f0d31f83d
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang
1500000000000000000 ERC20
Maker
...
To:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
1500000000000000000 ERC20
Hash:
0xafe42589af2a6b4d83453ac2eb69a871fcbd0034554855e7e01ccfc490b0c8d3
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
3999990000 ERC20
Hash:
0x0c3379088a98df25a547957053973089c7cf904e60d549b3220027a0b603accf
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang
1519 ERC20
To:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
1519 ERC20
Hash:
0x652e9ec19e0601015e13317b6f577a8ced4fe5a134ace8dfd379cd6656378aff
From:
0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
triang
956911781400000000000 ERC20
gnosis-safe-multisig
To:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
956911781400000000000 ERC20
Hash:
0x2d009096c53836f070977daecd46774c62931b4134a033ecab52ad0f759c1055
From:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
2e+21 ERC20
To:
0x7730fff4851d0ae88e1524dc38a9530af67e9fa2
triang
2e+21 ERC20
Hash:
0xba9619c051250fe1e845ce438db4ac3c1b8191302ac0cae498959a8d1649edf0
From:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
2000 DAI
To:
0x773a4237036c582959dbccf49e334c109eae9fa2
triang
2000 DAI
Hash:
0xba9619c051250fe1e845ce438db4ac3c1b8191302ac0cae498959a8d1649edf0
From:
0xcff149fbc1f5b2bec998d3b2a1fec8f19994f1fe
triang
0.000884915114925608 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000884915114925608 ETH
Maker
...
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