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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
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balance

Transactions list

Total: 2336
Hash:
0x0d7191874f9cc4c03d23e038d078b75400d2f4b42557ab7b0ae8689290326ece
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 0.00312567254202935 ETH
To:
bridge
...
Hash:
0xe215b7085ab8d51b22f6de7ce256ae76241a2726444e273be640f06f59df3709
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 0.003217963156170304 ETH
To:
Hash:
0xe215b7085ab8d51b22f6de7ce256ae76241a2726444e273be640f06f59df3709
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 10325.51722 USDC
To:
Hash:
0x02dcc2ac3d5ed74f89f9406d5bbfc044f9e4d5ac2fed3a8f607249ce02905b5e
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 0.00139363914800839 ETH
To:
Hash:
0xa8da8e85946399ae1d9a3509d7d1ad353071a79c41c6b9bed713ad03c3cfe337
From:To:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 10325.51722 USDC
Hash:
0x459c9fa0670d1b1650845ed07252a320ddcd005b25ac679a60bcd9f6460819cc
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 0.007072999608194307 ETH
To:
Hash:
0x459c9fa0670d1b1650845ed07252a320ddcd005b25ac679a60bcd9f6460819cc
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 222881772236317300000 ERC20
To:
0xbbb8971aea2627fa2e1342bb5bf952ec521479f2
triang 222881772236317300000 ERC20
Hash:
0x276227a6197ec0b485985c306971b0a37793782c13c0d2c8c9d3f4e8da407ed8
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 0.006481942468508166 ETH
To:
Hash:
0x276227a6197ec0b485985c306971b0a37793782c13c0d2c8c9d3f4e8da407ed8
From:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 1.024031306311053e+23 ERC20
To:
0x3d20601ac0ba9cae4564ddf7870825c505b69f1a
triang 1.024031306311053e+23 ERC20
Hash:
0x276227a6197ec0b485985c306971b0a37793782c13c0d2c8c9d3f4e8da407ed8
From:
0x0000000000000000000000000000000000000000
triang 2.3808809552820922e+22 ERC20
genesis
...
To:
0x0ca6cadb6a8ca4199788b9a060c3285fe7b897fd
triang 2.3808809552820922e+22 ERC20
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