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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xca04aeaf2f704665a58818708be5138b1e131488
balance
Transactions list
Total: 648Hash:
0.002511587 ETHTo:
0.002511587 ETH
0xc160a414d3d6dbcc5ad07ac4d3bc24e89bbfbd26632e0053b445c18fb81a17e4
From:0xca04aeaf2f704665a58818708be5138b1e131488
0.002511587 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.002511587 ETHHash: 1961.989912 USDTTo: 1961.989912 USDT
0xc160a414d3d6dbcc5ad07ac4d3bc24e89bbfbd26632e0053b445c18fb81a17e4
From:0xca04aeaf2f704665a58818708be5138b1e131488
1961.989912 USDT0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
1961.989912 USDTHash: 0.002025601 ETHTo: 0.002025601 ETH
0xb0302ca05b7e8a9437fec8c8c4fd55b455021ffcd4fc31c7eff8bde99f5d1038
From:0xca04aeaf2f704665a58818708be5138b1e131488
0.002025601 ETH0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.002025601 ETHShiba Inu
...
Hash: 33130685.02527901 SHIBTo: 33130685.02527901 SHIB
0xb0302ca05b7e8a9437fec8c8c4fd55b455021ffcd4fc31c7eff8bde99f5d1038
From:0xca04aeaf2f704665a58818708be5138b1e131488
33130685.02527901 SHIB0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
33130685.02527901 SHIBHash: 0.00202229 ETHTo: 0.00202229 ETH
0xd201518e68f35baae6d2f7d3fba2cd046696a4d18ac7c37b7b3ff6af2f118717
From:0xca04aeaf2f704665a58818708be5138b1e131488
0.00202229 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00202229 ETHMaker
...
Hash: 60.093 DAITo: 60.093 DAI
0xd201518e68f35baae6d2f7d3fba2cd046696a4d18ac7c37b7b3ff6af2f118717
From:0xca04aeaf2f704665a58818708be5138b1e131488
60.093 DAI0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
60.093 DAIHash: 0.001735996 ETHTo: 0.001735996 ETH
0xcee784d1c835359720ce7c0e65460df8eb1fa5b63bb34f5f1b73399a46e8f98a
From:0xca04aeaf2f704665a58818708be5138b1e131488
0.001735996 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001735996 ETHHash: 9063.911485 USDCTo: 9063.911485 USDC
0xcee784d1c835359720ce7c0e65460df8eb1fa5b63bb34f5f1b73399a46e8f98a
From:0xca04aeaf2f704665a58818708be5138b1e131488
9063.911485 USDC0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
9063.911485 USDCHash: 4.090027344 ETHTo: 4.090027344 ETH
0xe87d21c7ce526a7f02039d81a36cef243c8bc5ab3c5f211b72b26e7ceec98647
From:0xca04aeaf2f704665a58818708be5138b1e131488
4.090027344 ETH0x88fc1908828e02e60e12fdef7e3c60d7de1c1e2f
4.090027344 ETHHash: 1980 USDC
0x347af577c9100b745ec95d569efe8c9b6e56617dea720e98f6d015f7eee8d951
From:To:0xca04aeaf2f704665a58818708be5138b1e131488
1980 USDC1
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