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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca14057f85f2662257fd2637fdec558626bce554
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balance

Transactions list

Total: 1185
Hash:
0xc5049a95bbf408d020d855d6c1af45a41d08246da504d67a31670a8e14e6f120
From:
0x189d3191a55b160a2a7be16ba2d614c4908dfc76
triang 104.9495773104741 DAI
To:
0xca14057f85f2662257fd2637fdec558626bce554
triang 104.9495773104741 DAI
Hash:
0xc5049a95bbf408d020d855d6c1af45a41d08246da504d67a31670a8e14e6f120
From:
0x189d3191a55b160a2a7be16ba2d614c4908dfc76
triang 0.000721934059124256 ETH
To:
0xca14057f85f2662257fd2637fdec558626bce554
triang 0.000721934059124256 ETH
Hash:
0xc5049a95bbf408d020d855d6c1af45a41d08246da504d67a31670a8e14e6f120
From:
0xca14057f85f2662257fd2637fdec558626bce554
triang 0.000721934059124256 ETH
To:
0xc662c410c0ecf747543f5ba90660f6abebd9c8c4
triang 0.000721934059124256 ETH
Hash:
0xf62d092bcbf6bb220db02a3d5a4e0c60100c5cda0d764d9e1a4ad04fa62428f2
From:
0x189d3191a55b160a2a7be16ba2d614c4908dfc76
triang 0 ETH
To:
0xca14057f85f2662257fd2637fdec558626bce554
triang 0 ETH
Hash:
0xf62d092bcbf6bb220db02a3d5a4e0c60100c5cda0d764d9e1a4ad04fa62428f2
From:
0xca14057f85f2662257fd2637fdec558626bce554
triang 0 ETH
To:
0xc662c410c0ecf747543f5ba90660f6abebd9c8c4
triang 0 ETH
Hash:
0xde9da9efad91d03e4e47cfcb663f15e2575d98b6481d4f088271d1c74383bd28
From:
0xca14057f85f2662257fd2637fdec558626bce554
triang 33522.57884093832 DAI
To:
0xc099b29c577d62817c2053e24db061baf140c45a
triang 33522.57884093832 DAI
Hash:
0xd0a92de9b6900fcf15b4097243b2a29ca842af770f69138c7f9f9b220284cf93
From:
0xca14057f85f2662257fd2637fdec558626bce554
triang 247.35331758550927 DAI
To:
0x189d3191a55b160a2a7be16ba2d614c4908dfc76
triang 247.35331758550927 DAI
Hash:
0x7ee82b99dadfbb6fa8a70a040e8cdb98dd8a8e1b8724710393c3d41710648993
From:
0xca14057f85f2662257fd2637fdec558626bce554
triang 2383.237 DAI
To:
0x763379586a8b70da027c2629de0363068131aee1
triang 2383.237 DAI
Hash:
0x1734db4b23cbab5c8ed7c33ad90b7906ed2e394885658d9da64ca7d7573c4ced
From:
0x189d3191a55b160a2a7be16ba2d614c4908dfc76
triang 0.000916063325825836 ETH
To:
0xca14057f85f2662257fd2637fdec558626bce554
triang 0.000916063325825836 ETH
Hash:
0x1734db4b23cbab5c8ed7c33ad90b7906ed2e394885658d9da64ca7d7573c4ced
From:
0x189d3191a55b160a2a7be16ba2d614c4908dfc76
triang 33378.628230209884 DAI
To:
0xca14057f85f2662257fd2637fdec558626bce554
triang 33378.628230209884 DAI
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