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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

Address:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

balance

Transactions list

Total: 160

19.02.2021 06:23

Hash:

0x7c2b99bb29c416a0c869b6ce1bd9cb2316e971b02296624072098cc3a8571729

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

1.3684658016389446 ETH

To:

0x4e050bb3fe8c975304d746231e9f52a14287b369

1.3684658016389446 ETH

19.02.2021 06:21

Hash:

0x6ec89f4626fdc32525a7c190402b53495e21b2cc74cd3ab4a127d3fc823d5000

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.03348839 ETH

To:

0x111111125434b319222cdbf8c261674adb56f3ae

0.03348839 ETH

1inch.Exchange

19.02.2021 06:21

Hash:

0x6ec89f4626fdc32525a7c190402b53495e21b2cc74cd3ab4a127d3fc823d5000

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

425535939353369500000 ERC20

To:

0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414

425535939353369500000 ERC20

Uniswap

19.02.2021 06:21

Hash:

0x6ec89f4626fdc32525a7c190402b53495e21b2cc74cd3ab4a127d3fc823d5000

From:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

0.4658329281468746 ETH

1inch.Exchange

To:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.4658329281468746 ETH

19.02.2021 06:18

Hash:

0xa8ab75adad4063e2fdbffb722fcd2159ad717a9c64abf37bf3c18908b9368d96

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.00910323 ETH

To:

0xc0ba369c8db6eb3924965e5c4fd0b4c1b91e305f

0.00910323 ETH

yield-farming

...

19.02.2021 06:16

Hash:

0x8d19043645bdbd777868c0a39c36a130597ccac3edfe7697f3ee3c9ce30615c0

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.03362164 ETH

To:

0x111111125434b319222cdbf8c261674adb56f3ae

0.03362164 ETH

1inch.Exchange

19.02.2021 06:16

Hash:

0x8d19043645bdbd777868c0a39c36a130597ccac3edfe7697f3ee3c9ce30615c0

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

297161874879943740000 ERC20

To:

0x7dd3f5705504002dc946aeafe6629b9481b72272

297161874879943740000 ERC20

Uniswap

19.02.2021 06:16

Hash:

0x8d19043645bdbd777868c0a39c36a130597ccac3edfe7697f3ee3c9ce30615c0

From:

0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71

0.8011692444031018 ETH

1inch.Exchange

To:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.8011692444031018 ETH

19.02.2021 06:16

Hash:

0x9aa1d6221e9d90ec5a6bdf4cdabb948f29339e78129b161cfcfb91495d9fbdca

From:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.009183686 ETH

To:

0x0f51bb10119727a7e5ea3538074fb341f56b09ad

0.009183686 ETH

DAO Maker: DAO Token

...

19.02.2021 06:13

Hash:

0xb2412f572ed6a09252da079c17953ef69bb6647129e7712bef0b457dc82c284a

From:

0x76d46eeb21a7999883246c1ac162a4ea1447e7aa

0.17557487 ETH

To:

0xca0eeb0cfa3435e819fae63a7a8f420a2906f6ec

0.17557487 ETH

...

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