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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca31fb8477fa7a041596b79df835baad60d5d138
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balance

Transactions list

Total: 1386
Hash:
0xf56dcb1a2660a7a7e8f638f97d1f7f17440d4fb9cc1c0bb17189f8e5fb9feb2f
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 0.050399 ETH
To:
0x763cd8f7d253705c2c5fee1bd2d8ff17441afc38
triang 0.050399 ETH
Hash:
0x627fdafee1ec99f737f2d9f9957049b89dfd959e64bc2117297b845bbe63b46c
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 0.008670852 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.008670852 ETH
Uniswap
...
Hash:
0x627fdafee1ec99f737f2d9f9957049b89dfd959e64bc2117297b845bbe63b46c
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 792.415898 UNI
To:
0x919130940d2e9e05e1552fe01648decf7e3669d6
triang 792.415898 UNI
Hash:
0xaed2eac292bb94df75fe9956bdb7b4d1f5c5b91827b05c56fdb9db8c9b7b73be
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 0.016218774 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.016218774 ETH
Uniswap
Hash:
0xaed2eac292bb94df75fe9956bdb7b4d1f5c5b91827b05c56fdb9db8c9b7b73be
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 792.415898 UNI
Uniswap
To:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 792.415898 UNI
Hash:
0x1c520a98ff42dbbd590e35c021b1e983e093a2cde29450f03a90a2504d9165d8
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 0.0013422 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang 0.0013422 ETH
omg-network
...
Hash:
0xfa70cdfca1f0591e5591c61e2fcb473ce020cdc6e89b53cfa1faa6ab35f78974
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 1.701302 ETH
To:
0x763cd8f7d253705c2c5fee1bd2d8ff17441afc38
triang 1.701302 ETH
Hash:
0x1c520a98ff42dbbd590e35c021b1e983e093a2cde29450f03a90a2504d9165d8
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 100000000008338240000 ERC20
To:
0x763cd8f7d253705c2c5fee1bd2d8ff17441afc38
triang 100000000008338240000 ERC20
Hash:
0xba7da7f96ff8054217f37250dda7776ba325d7f2027847fa8342eb317eac779b
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 0.0076023 ETH
To:
0x8400d94a5cb0fa0d041a3788e395285d61c9ee5e
triang 0.0076023 ETH
Unibright
...
Hash:
0xba7da7f96ff8054217f37250dda7776ba325d7f2027847fa8342eb317eac779b
From:
0xca31fb8477fa7a041596b79df835baad60d5d138
triang 157484333987 ERC20
To:
0x763cd8f7d253705c2c5fee1bd2d8ff17441afc38
triang 157484333987 ERC20
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