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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
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balance

Transactions list

Total: 66
Hash:
0x964defa68d844bd5ca2fd9d490ab48786cc8a15ce79ae30e1b4ab7352359e290
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 700000 ERC20
Hash:
0xa67c1437cf20a133b81451569a90dbe309ff5461632df8b8484f945fccf05cf7
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 856420144564 ERC20
Hash:
0x4b73271fddec011e0d6129ed3f2872131dc0aa8db2de5ed2e91be7d81807620a
From:
0x70bda5a9130a93541960320a09812da1cdaf38f2
triang 99999 ERC20
To:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 99999 ERC20
Hash:
0xfa62c9adc722f35e54aee65bcc484323ad7b370068d1d21fd286391f26d6b10c
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 183.02126 ETH
To:
0x875e5ce27136b3a6ec42afe08a601fb75cc7ffe4
triang 183.02126 ETH
Hash:
0xcbdbfe7849e4d62780f1b53633b92bab8eecb90a635d461552f3b418f73485a5
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 0.002146818059098254 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002146818059098254 ETH
Compound
...
Hash:
0xcbdbfe7849e4d62780f1b53633b92bab8eecb90a635d461552f3b418f73485a5
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 7.1983 UNI
To:
0x875e5ce27136b3a6ec42afe08a601fb75cc7ffe4
triang 7.1983 UNI
Hash:
0x6fc28a2ec6f35a655c4fca155b25765da5b1d54a6d81a2eb90b3093f1a4ba805
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 60827.6961 DAI
To:
0x875e5ce27136b3a6ec42afe08a601fb75cc7ffe4
triang 60827.6961 DAI
Hash:
0x6fc28a2ec6f35a655c4fca155b25765da5b1d54a6d81a2eb90b3093f1a4ba805
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 0.0014812 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0014812 ETH
Maker
...
Hash:
0xb42e65c2a8d04d6502843e618af9be0536cfc0ba5e44be69a60188907344ae63
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 0.009425649232201998 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.009425649232201998 ETH
Uniswap
Hash:
0xb42e65c2a8d04d6502843e618af9be0536cfc0ba5e44be69a60188907344ae63
From:
0xcab530dec1fb3d7a54f253bbb1797154be2db27d
triang 2.8266123783391276e+21 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 2.8266123783391276e+21 ERC20
Uniswap
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