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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
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balance

Transactions list

Total: 127
Hash:
0xe05dfd83389e8da269aef0ccd456da29090a5e3ffe8d9e3c40d780e70df0a7bb
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
0.00048050915256756 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00048050915256756 ETH
Maker
...
Hash:
0xe05dfd83389e8da269aef0ccd456da29090a5e3ffe8d9e3c40d780e70df0a7bb
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
504.074065 DAI
To:
0x4847a1b288c50466c2e798822275fb12ef7352ba
triang
504.074065 DAI
Hash:
0x8579e6a95b8d3e0ba832a88d6e334cdc7cf43992bba53cd43e308ab90aefd109
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
0.000530859181586942 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000530859181586942 ETH
Maker
...
Hash:
0x8579e6a95b8d3e0ba832a88d6e334cdc7cf43992bba53cd43e308ab90aefd109
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
700 DAI
To:
0x6444fd9e53f66ba821f196e18b74f03cec8523ec
triang
700 DAI
Hash:
0x0e7d55526987161b6c4de806ef0310eb1a9e65240bb868fd371a3f7066d9547a
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
0.001063453032439122 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001063453032439122 ETH
Maker
...
Hash:
0x0e7d55526987161b6c4de806ef0310eb1a9e65240bb868fd371a3f7066d9547a
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
800 DAI
To:
0xb54dd409497f303d78bf02cf2dfe0e85c4a8259c
triang
800 DAI
Hash:
0x0bac751aff38dc3cd2b732d93538980b056ddbf9ac5c5b8c2f0a6cd8032ca500
From:
0xa7430004f1f289c449258eaac2c268d8e9c6ebf3
triang
0.037138070293941616 ETH
To:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
0.037138070293941616 ETH
Hash:
0x35a32c7dd214f7bcdfd6a96d0fba0a9bcf7def4e82dc83e095abbc09cfe89349
From:
0xa7430004f1f289c449258eaac2c268d8e9c6ebf3
triang
2001.074065 DAI
To:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
2001.074065 DAI
Hash:
0x41c0839fa2c61b91bfe73c7cc34a87d703a8190f2bc70f9c250be11a1c61fc0a
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
0.00009693210972705 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00009693210972705 ETH
Maker
...
Hash:
0x41c0839fa2c61b91bfe73c7cc34a87d703a8190f2bc70f9c250be11a1c61fc0a
From:
0x0ca5b1838dc1157a4eaa28c084b7b41775dad638
triang
1000 DAI
To:
0x2d3936b539a4a131e71276f1dea0cf15605395c6
triang
1000 DAI
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13
Reports
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