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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
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balance

Transactions list

Total: 1891
Hash:
0x8bdd92fc7419d68368cec2545820a765af492949e080d095c68f4945bf891590
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
0.00163938587017296 ETH
To:
0x5a9780bfe63f3ec57f01b087cd65bd656c9034a8
triang
0.00163938587017296 ETH
Hash:
0x8bdd92fc7419d68368cec2545820a765af492949e080d095c68f4945bf891590
From:
0x0000000000000000000000000000000000000000
triang
2.3627181802839305e+22 ERC20
genesis
...
To:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
2.3627181802839305e+22 ERC20
Hash:
0x835366a77e01ce8d090805a5a576aa1769547becd4e9f6d973bacf7f8e18c928
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
0.000749356520179946 ETH
To:
0x3819f64f282bf135d62168c1e513280daf905e06
triang
0.000749356520179946 ETH
Hash:
0xbd3f39421ebaa8cad350329aef3e3095d549b690b0df136ff8e83d502c2e2c05
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
0.001795970800558572 ETH
To:
0x5a9780bfe63f3ec57f01b087cd65bd656c9034a8
triang
0.001795970800558572 ETH
Hash:
0xbd3f39421ebaa8cad350329aef3e3095d549b690b0df136ff8e83d502c2e2c05
From:
0x0000000000000000000000000000000000000000
triang
1.7737690503165168e+22 ERC20
genesis
...
To:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
1.7737690503165168e+22 ERC20
Hash:
0xda5154a4b7eb8b93c614d7bcedcf5733539f3a04c4cb91f6efe5108c7ec4f550
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
0.002800327579938199 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.002800327579938199 ETH
Hash:
0xda5154a4b7eb8b93c614d7bcedcf5733539f3a04c4cb91f6efe5108c7ec4f550
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
240 DAI
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
240 DAI
Hash:
0x08d87df2dfdc469c3efda3a30a3d84fe6c129e2bf2bc22941f21ea9d99f56a66
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
0.00073291683804087 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00073291683804087 ETH
Maker
...
Hash:
0x486134e95fb4da1fb4d36427643e31059b4960eb6d04018d16c9eb5f2ff2039e
From:
0x22ce7ed6e1524cc14721550acf4ed81acf11373a
triang
245.79401283 DAI
To:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
245.79401283 DAI
Hash:
0x3f7edff0c78bcacd3c0f0afd34083d4550c0064c4f4016a98732887926769036
From:
0x1ca7704159fe22a4b578e0a1f578cc15d2038d19
triang
0.004487406508190422 ETH
To:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang
0.004487406508190422 ETH
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190
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