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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
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balance

Transactions list

Total: 28
Hash:
0xac19b5db7cdaa8838f62c6a4a91d6a34fc8fd8faa81464a2ead68416aeec2658
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 0.009537202961466476 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.009537202961466476 ETH
Celsius Network
...
Hash:
0x5e7995bbc39fbb425eff21bd361158e63eff61d9c9a005ba7fed3392c32ea93e
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 0.00148351582794195 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00148351582794195 ETH
Circle
Hash:
0x5e7995bbc39fbb425eff21bd361158e63eff61d9c9a005ba7fed3392c32ea93e
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 2403.364964 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2403.364964 USDC
Celsius Network
...
Hash:
0xc53cdd7a8a758109b22a25808595fcc9f5381c841711d85d9b90c013e75d9a37
From:
0xb8cee7e2b037c6aff019636396687124da63df54
triang 2403.364964 USDC
To:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 2403.364964 USDC
Hash:
0x8e96e666e0a6cd595136ac8e4669c49c6d0ffbe8ce1ca980cba1a58777636d0f
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 0.000577414843690575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000577414843690575 ETH
Circle
Hash:
0x8e96e666e0a6cd595136ac8e4669c49c6d0ffbe8ce1ca980cba1a58777636d0f
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 3271.070003 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3271.070003 USDC
Celsius Network
...
Hash:
0xc77b1cf1bdc538b3a51835eea421d7f78a45fd583ab18f96d96482e50d0cbd0e
From:
0xb8cee7e2b037c6aff019636396687124da63df54
triang 3271.070003 USDC
To:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 3271.070003 USDC
Hash:
0xedb2cb3ee5a1c496f2c819df148f79c15b7eede7675114f5aac4b2eaa64b3039
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 0.003787663 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.003787663 ETH
Maker
...
Hash:
0xedb2cb3ee5a1c496f2c819df148f79c15b7eede7675114f5aac4b2eaa64b3039
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 149.08748641155978 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 149.08748641155978 DAI
Celsius Network
...
Hash:
0x12be170e3f2702c57cc9fb509a58a6dd54e07bc5dfa735a222122f675e177955
From:
0xca4e48d09d3f4bef8ec286e5c1f50a529d5a9500
triang 0.0042713506 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0042713506 ETH
Tether
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