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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca4cff79c2c6808640e906324d4ace293e25458f
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balance

Transactions list

Total: 5
Hash:
0x348c0410ae265b136cb15d8fb49e24b9896f0985c7a49fd1ca11ef42201bc7ab
From:
0xca4cff79c2c6808640e906324d4ace293e25458f
triang 0.00855396443500825 ETH
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 0.00855396443500825 ETH
eXch.cx
Hash:
0x04c46eb76d41daa5998e677490c79c699fc020b88acb925f2a14156ed874af4f
From:
0xca4cff79c2c6808640e906324d4ace293e25458f
triang 0.00144603556499175 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00144603556499175 ETH
Maker
...
Hash:
0x04c46eb76d41daa5998e677490c79c699fc020b88acb925f2a14156ed874af4f
From:
0xca4cff79c2c6808640e906324d4ace293e25458f
triang 1752.7814 DAI
To:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 1752.7814 DAI
eXch.cx
Hash:
0x7fd3cd5bb34b1801e4f5723b22f10ae741016f29c7ed8d0ab3ad847b9cfbd66f
From:
0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
triang 0.01 ETH
eXch.cx
To:
0xca4cff79c2c6808640e906324d4ace293e25458f
triang 0.01 ETH
Hash:
0x737b392e4f8f6640d290b16a77b3fdbab23ade4a688605e5b8cc1ed1fcfc4327
From:
0xab7e6da38e6c6a6454e858abaa755fa62bfcfeca
triang 1752.7814 DAI
To:
0xca4cff79c2c6808640e906324d4ace293e25458f
triang 1752.7814 DAI
Reports
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