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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
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balance

Transactions list

Total: 55
Hash:
0x7a7689c463dbc455aeae9e9963f9ff1df731b2ebf9cbbc68cd3e99ab906d20ae
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0.0008132038 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0008132038 ETH
Maker
...
Hash:
0x7a7689c463dbc455aeae9e9963f9ff1df731b2ebf9cbbc68cd3e99ab906d20ae
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 4298.14956431 DAI
To:
0xf90d7d58240106f88300ebfd63c21b45070a1f09
triang 4298.14956431 DAI
Hash:
0x8000acd300ccd54294edb7bb571dd63f3816b0c75c3ddc3aa4a95d2e09726e17
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0.00089748776 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00089748776 ETH
Maker
...
Hash:
0x8000acd300ccd54294edb7bb571dd63f3816b0c75c3ddc3aa4a95d2e09726e17
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 5000 DAI
To:
0xf90d7d58240106f88300ebfd63c21b45070a1f09
triang 5000 DAI
Hash:
0xc666380b1e263e89925ef791b0cd41d19047ee4119e7ddf624e734720b0de890
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0 DAI
To:
0xf907f31502ad4b3a6ba6b898e3be7a78c10a1f09
triang 0 DAI
Hash:
0x6a0bf5d6cdd040f7232925fada96f7ddb67cfe241429c1e81f2dff55454024e4
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0.00090038828 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00090038828 ETH
Maker
...
Hash:
0x6a0bf5d6cdd040f7232925fada96f7ddb67cfe241429c1e81f2dff55454024e4
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 100 DAI
To:
0xf90d7d58240106f88300ebfd63c21b45070a1f09
triang 100 DAI
Hash:
0x67da627dc992c0430a0f9515d8820580622fdb9c07a101d85336325e1d0e23bc
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0 DAI
To:
0x0a81863c9fff9dec11f7b5176f2780e262cb37e3
triang 0 DAI
Hash:
0xa5eb3c8bcca14946fae14f6d97f55869ce01942a83cffd751cb0006e4c4e9c40
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0 DAI
To:
0x0a81bc41071cebdc0d655049c66492bf999337e3
triang 0 DAI
Hash:
0xd92f44a959007b0298206fceb433cef628e1fd7f7ada7fd023b4323b4696452f
From:
0x5ca6dd530043b5998ed1cb325c01590c52f24447
triang 0 DAI
To:
0x0a8c88b987635bec0565266f111b3727b34c37e3
triang 0 DAI
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