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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
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balance

Transactions list

Total: 355
Hash:
0x6432d1a116cb48e871c8b0dc3e4653b5a577522f275bd2a5262ec7ff5fe69ea8
From:
0xdc3e1e07dc7f57f9bca42a6f521d5ebfdc8f93fa
triang 377813231503 ERC20
To:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 377813231503 ERC20
Hash:
0x6432d1a116cb48e871c8b0dc3e4653b5a577522f275bd2a5262ec7ff5fe69ea8
From:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 377813231503 ERC20
To:
0xaf81e930620eb55a9a6927c4b2afcb4d61040c32
triang 377813231503 ERC20
Uniswap
Hash:
0x6432d1a116cb48e871c8b0dc3e4653b5a577522f275bd2a5262ec7ff5fe69ea8
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 2316.531092 USDC
Uniswap
To:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 2316.531092 USDC
Hash:
0x0110c95634f30b6ba40e8d2b08169a043df4046973824ba3b4f6ab555b5178e3
From:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 3649.803651 USDC
To:
0xc340ab5b3b32a8dbaac2e5a640eaa4005b900bc8
triang 3649.803651 USDC
Hash:
0x0110c95634f30b6ba40e8d2b08169a043df4046973824ba3b4f6ab555b5178e3
From:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 401883.935404 USDC
To:
0x29fe4f4ab801a233eb1315837dda4dfacf1ac3e9
triang 401883.935404 USDC
Hash:
0x9d68ae187639edec8237b77d9e4c25f731762b79e76b22c5a26683b828c68492
From:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 659761782620479500 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 659761782620479500 ERC20
Hash:
0x9d68ae187639edec8237b77d9e4c25f731762b79e76b22c5a26683b828c68492
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 2204.658631 USDC
1inch.Exchange
To:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 2204.658631 USDC
Hash:
0xa00044469bc0881385135c29171dcd061ff851c03cedead64ebbc70135bbc2e1
From:
0xdc3e1e07dc7f57f9bca42a6f521d5ebfdc8f93fa
triang 659761782620479500 ERC20
To:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 659761782620479500 ERC20
Hash:
0x2a63212d0f67b63b9ddb5bd12567c0bb7cdc2b51150fbf1ec83e2832c42490e5
From:
0xdc3e1e07dc7f57f9bca42a6f521d5ebfdc8f93fa
triang 0.6350663993933907 ETH
To:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 0.6350663993933907 ETH
Hash:
0x2a63212d0f67b63b9ddb5bd12567c0bb7cdc2b51150fbf1ec83e2832c42490e5
From:
0xcffcc5d1957761adcd5ee0a9e13ff22d7a314792
triang 0.6350663993933907 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.6350663993933907 ETH
Compound
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36
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