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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffcd67d9377c2085f968378c2ed1472345f7981
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balance

Transactions list

Total: 14
Hash:
0x09625ccf637c9033967cd5ca7f28e074046fa1c0109ff2fa9f661fd8450a7b4c
From:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 0.101 ETH
To:
0xea7a7bc3ba38b2569b6bee8dcd8acb4218c08716
triang 0.101 ETH
Hash:
0xb9e2ef5ed6ec6f8d16095935727a523b6ab8f2210aafe496793305f84ee2f9f5
From:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 303.573 USDC
To:
0xbea927071df1e32cfb932ecb82d623f04faaf8c0
triang 303.573 USDC
Hash:
0xc78e91111d353fb6e50a3c478d5c6e8ccdf0668af9430d3827b90a2031769c93
From:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 445 DAI
To:
0xbea927071df1e32cfb932ecb82d623f04faaf8c0
triang 445 DAI
Hash:
0x6648a1b89e3fe944c2c24479b4dc69635d4ef9873825b02cc802888da31a4aac
From:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 0.101 ETH
Ascendex
To:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 0.101 ETH
Hash:
0x6648a1b89e3fe944c2c24479b4dc69635d4ef9873825b02cc802888da31a4aac
From:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 0 ETH
To:
0xf748a20ef5be9d6145a6a8e4297e5652df82ffc8
triang 0 ETH
Hash:
0x67ff4d91090250b6c36e79f0611e1308320aa498c52f1fb4226ecfcd89fea0ce
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang 445 DAI
Binance
To:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 445 DAI
Hash:
0x663221efb87c727b6d49fcbc4a8d640c005628579d99e79fbc705ba3fe0b7698
From:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 1108.63305353 DAI
To:
0xe50afd8ff67cf109c47da0587fbf87090ac8c5d8
triang 1108.63305353 DAI
Hash:
0x96fb7ef9a0db371b208a26b4b78249458b424bbf61ef0cc71f5be09607c99ea8
From:
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
triang 414.06567102 DAI
Binance
To:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 414.06567102 DAI
Hash:
0xdc3bfb8eabf6220868cd3ea4aa8731bc63e580d1c4424a8176f541d5192445af
From:
0x564286362092d8e7936f0549571a803b203aaced
triang 347.06381276 DAI
Binance
To:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 347.06381276 DAI
Hash:
0xa012152955385705fbb361bce88388f4c7ac00664e8e5d24dfbf628d12b64103
From:
0xd551234ae421e3bcba99a0da6d736074f22192ff
triang 347.50356975 DAI
Binance
To:
0xcffcd67d9377c2085f968378c2ed1472345f7981
triang 347.50356975 DAI
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