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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca06b702af4c470593becea5721d0d05ff3cfe58
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balance

Transactions list

Total: 286
Hash:
0xc9e9740455827d8c60878796250d4695e00b3b5f0818abdec396ef94a9fdb702
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
0.000470972577594372 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000470972577594372 ETH
Maker
...
Hash:
0x745c7eed12ace2b773cc46202a3a0c2bf2bcd6323c9e72f551b68b1724d79e72
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
0.000603046520234468 ETH
To:
0x0839f043ece52658d99cdc9173d5b116608802d8
triang
0.000603046520234468 ETH
Hash:
0x745c7eed12ace2b773cc46202a3a0c2bf2bcd6323c9e72f551b68b1724d79e72
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
9.900990099009901 DAI
To:
0x24f0bb6c9b2c3db66603fa0ec07ab0cf55cdd387
triang
9.900990099009901 DAI
Hash:
0x745c7eed12ace2b773cc46202a3a0c2bf2bcd6323c9e72f551b68b1724d79e72
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
990.0990099009902 DAI
To:
0x3bed769b374820b61035ac8d7aa3ffc5d6fbafb4
triang
990.0990099009902 DAI
Hash:
0x9a7808889006d79487bd9f500fed2ee697361abe0d9db6408f11cc86f725bec6
From:
0xb6e8bd719c6754ebc2355e44b4892b573b12cd59
triang
1000 DAI
To:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
1000 DAI
Hash:
0x81da56c71e7a45b2ea816b461d1efe1f73aacf994254702a95cc71ab5463385e
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
0.000697696799784222 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000697696799784222 ETH
Maker
...
Hash:
0x7491760ad752576951306c26a6fcdd8d78f52659a7cf01cd7d7d60f5579ab448
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
0.000893350584099118 ETH
To:
0x0839f043ece52658d99cdc9173d5b116608802d8
triang
0.000893350584099118 ETH
Hash:
0x7491760ad752576951306c26a6fcdd8d78f52659a7cf01cd7d7d60f5579ab448
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
19.801980198019802 DAI
To:
0x24f0bb6c9b2c3db66603fa0ec07ab0cf55cdd387
triang
19.801980198019802 DAI
Hash:
0x7491760ad752576951306c26a6fcdd8d78f52659a7cf01cd7d7d60f5579ab448
From:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
1980.1980198019803 DAI
To:
0x3bed769b374820b61035ac8d7aa3ffc5d6fbafb4
triang
1980.1980198019803 DAI
Hash:
0x5d95d4ed45cc5fc64ba6cdbb059e63ce3be423c28e51b4c5c92d7699c3f412e4
From:
0x674bdf20a0f284d710bc40872100128e2d66bd3f
triang
2000 DAI
bridge
...
To:
0xca06b702af4c470593becea5721d0d05ff3cfe58
triang
2000 DAI
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29
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