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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffad3200574698b78f32232aa9d63eabd290703
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Owners:
balance

Transactions list

Total: 2321552
Hash:
0x9fb344d462b41205bdc6d8863cdb82c58df828c56aff120370f3690992e54235
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.209649321455511 ETH
Hash:
0x1069dd7003787184ff718b7f53ee218bad753faa729852d527ebadfe94d84d32
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.2241649975262547 ETH
Hash:
0xba383b4e6db656b86fbd3ff168f8d827884bce31ac9724359b946d7b8814f0d1
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.6090830648897214 ETH
Hash:
0x062e695f1eb0b0a96657ceb80ec458a2b98bdfa8eee9f86b6451d65b48bcbead
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 2.999649321455511 ETH
Hash:
0x901abd77d108a333d57776baa0a5282c7d5ff7d7a5379a48e87d345cd50e0334
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.999675143270908 ETH
Hash:
0x000f1d31484853d79c72117462467d617d9dead291ade1f0bf78d3aae3bee749
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.14209624757398576 ETH
Hash:
0xdc9ecb3706a7aad5907c0d855f08c1f6bebebfbf0a4c8c70c1c4edef0aeb1aa7
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.3404089936556159 ETH
Hash:
0x4a293af0aa5cb029f890810cda6be5ee179af9a2b9d614f25e4bd4a875185328
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.082349173270908 ETH
Hash:
0x8a4149389694a59a9d37c9536f5404e8a0fe78fe6fd7efb133d7759674e6f5d9
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 0.370575143270908 ETH
Hash:
0x4cc7b27bb0edc2bd0a99ca11cbe38d59216f9daaff2694c888086ac6f164f548
From:To:
0xcffad3200574698b78f32232aa9d63eabd290703
triang 23468095880805786000 ERC20
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232156
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