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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
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balance

Transactions list

Total: 3379
Hash:
0x4914fb0afc06cbfe683adb90ed9f0e4f185717250dcd4856afe34885d82cb81f
From:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.00208273024640488 ETH
To:
0xcbce172d7af2616804ab5b2494102daec47b2635
triang
0.00208273024640488 ETH
CrossChainBridge.org
Hash:
0x4914fb0afc06cbfe683adb90ed9f0e4f185717250dcd4856afe34885d82cb81f
From:
0xcbce172d7af2616804ab5b2494102daec47b2635
triang
1.001036068e+21 ERC20
CrossChainBridge.org
To:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
1.001036068e+21 ERC20
Hash:
0x25d977598581f043d90e7e93b3a30019d2d405dce05e9d18869002ec4d3ddb72
From:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.001977771215325972 ETH
To:
0xcbce172d7af2616804ab5b2494102daec47b2635
triang
0.001977771215325972 ETH
CrossChainBridge.org
Hash:
0x25d977598581f043d90e7e93b3a30019d2d405dce05e9d18869002ec4d3ddb72
From:
0xcbce172d7af2616804ab5b2494102daec47b2635
triang
8.2137032673e+22 ERC20
CrossChainBridge.org
To:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
8.2137032673e+22 ERC20
Hash:
0xce95a067aaf9950b71c6dc4e5445c930704ac85cda0af7bd5656437704717734
From:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.20190249631883875 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
0.20190249631883875 ETH
Hash:
0xce95a067aaf9950b71c6dc4e5445c930704ac85cda0af7bd5656437704717734
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
10185304803461680000 ERC20
To:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
10185304803461680000 ERC20
Hash:
0x5c07ee015933acc256a2dea0cf33b291c9748765c293c28d56c7cbda16402bb1
From:
0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa
triang
0.28252634 ETH
BTCMarkets.net
To:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.28252634 ETH
Hash:
0x4557f0ea68843d985619b543380c3f46e9c8ec78095e70ac72e56ee9217e5311
From:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.00846793199742992 ETH
To:
0x3fbc074df3a3c8a2343eb47f8d4fe6a6bde7b7c8
triang
0.00846793199742992 ETH
Hash:
0x623aac963aa6d167436c488a13132d384cc451a881d03bfbc775d231bd27baeb
From:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.36107517930200783 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
0.36107517930200783 ETH
Hash:
0x56785149fb0a679efdc06ae2a9a83e732c9b7bf4c71fea1573e94a4e70f8341d
From:
0x1ca4c34b18ecf1df4ba7e2ae0ec1fc5960c349d9
triang
0.00105345524804206 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang
0.00105345524804206 ETH
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