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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
Copy
balance

Transactions list

Total: 21247
Hash:
0x0e290ab8ce3691d21735ee33355bb83a6925a2ab8fee0e5877ed7a2107650c9c
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
0.0005188036275849 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.0005188036275849 ETH
Compound
Hash:
0x0e290ab8ce3691d21735ee33355bb83a6925a2ab8fee0e5877ed7a2107650c9c
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
36993174451848770000 ERC20
To:
0xd79b937791724e47f193f67162b92cdfbf7abdfd
triang
36993174451848770000 ERC20
Hash:
0x31adb937774e19f6b7bd58000d7e50bc4fe9813ddc32f78be606031942a11d55
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
0.002227858 ETH
To:
0xf65b99ce6dc5f6c556172bcc0ff27d3665a7d9a8
triang
0.002227858 ETH
Hash:
0x31adb937774e19f6b7bd58000d7e50bc4fe9813ddc32f78be606031942a11d55
From:
0x97d1bb088bd0b974a2c016c8fa418880f61776bf
triang
25940000000000000000 ERC20
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
25940000000000000000 ERC20
Hash:
0x31adb937774e19f6b7bd58000d7e50bc4fe9813ddc32f78be606031942a11d55
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
3646 ERC20
To:
0xf65b99ce6dc5f6c556172bcc0ff27d3665a7d9a8
triang
3646 ERC20
Hash:
0xcd0d959ace2f6a915d858743a58655ae816ecb92efc5cef6694ee233e27770b3
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
0.001698265684244196 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.001698265684244196 ETH
Blend - Blur Lending
Hash:
0xcd0d959ace2f6a915d858743a58655ae816ecb92efc5cef6694ee233e27770b3
From:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
3646 ERC20
Blend - Blur Lending
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
3646 ERC20
Hash:
0xcd0d959ace2f6a915d858743a58655ae816ecb92efc5cef6694ee233e27770b3
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
27985162833634490000 ERC20
To:
0x73d2dd7959638604fc626d9f859c90aff8594192
triang
27985162833634490000 ERC20
Hash:
0x27e0bba7def1c1fe9ecb02f34cd7ac35514c16d94778266ee109f5b68a4e94e9
From:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
28.0003474975 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
28.0003474975 ETH
Hash:
0x27e0bba7def1c1fe9ecb02f34cd7ac35514c16d94778266ee109f5b68a4e94e9
From:
0x0000000000000000000000000000000000000000
triang
28000000000000000000 ERC20
genesis
...
To:
0xcffc336e6d019c1af58257a0b10bf2146a3f42a4
triang
28000000000000000000 ERC20
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