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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcffe6865f30dd90d58439751929605d6fa979698
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balance

Transactions list

Total: 1266
Hash:
0xc1551d5f8c77f29973f98b993c458eaf670fcf0555b7047f7a7ba7ee7c36bc58
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.002412349784956916 ETH
To:
0x181d606e5fa001b81f37215b85548b155fe70fea
triang
0.002412349784956916 ETH
Hash:
0xc1551d5f8c77f29973f98b993c458eaf670fcf0555b7047f7a7ba7ee7c36bc58
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
3184250409589802500 ERC20
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
3184250409589802500 ERC20
Hash:
0x43f18693bd535ee020a72578b8be1113ce393331ba44ba2f794d74851e446c3c
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.002625432198121577 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.002625432198121577 ETH
bridge
...
Hash:
0x43f18693bd535ee020a72578b8be1113ce393331ba44ba2f794d74851e446c3c
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
3184250409589802500 ERC20
bridge
...
To:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
3184250409589802500 ERC20
Hash:
0xe98c42572dc2aba28c143e66a0040b7e6097b1bafbca92c2f0b86b80f491d1c7
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.2520734355755681 ETH
To:
0x81014f44b0a345033bb2b3b21c7a1a308b35feea
triang
0.2520734355755681 ETH
Hash:
0xeced28f3b99273dec44a4ab01584a07ec7c59410be89287e1c1c3942c4225537
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang
0.2538 ETH
To:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.2538 ETH
Hash:
0x619db9cc117d8ebc8a1040a1a702ecb1a6fc0281cf6ed296b4b8c846cd6165d7
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.050451817170875 ETH
To:
0xf2ee5fa9ef1da8c905ecd313deb2e5c4a627492e
triang
0.050451817170875 ETH
Hash:
0x6a439353414104a28b49163988bc9fe8c7c7fe8fa4e2e8bfb612a39412b56807
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.16797346074771302 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16797346074771302 ETH
Uniswap
Hash:
0x6a439353414104a28b49163988bc9fe8c7c7fe8fa4e2e8bfb612a39412b56807
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
678117997343908600 ERC20
Uniswap
To:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
678117997343908600 ERC20
Hash:
0x1a7952d5ee152ba4201d44ec0d024bafc1b8bb6bd91b183d44cb27e494594c42
From:
0xcffe6865f30dd90d58439751929605d6fa979698
triang
0.1118982599020204 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.1118982599020204 ETH
Uniswap
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127
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