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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
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balance

Transactions list

Total: 2831
Hash:
0x7f0c974ba3b110fc9f3a35a479429eacd4ecb1409906caeb157aa75ec2ff8085
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.001099193129341884 ETH
To:
Hash:
0xb51479b8023ca76b9d5858122f41e5b6296db42443a3fffd2d757530375f243e
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.09463084891366369 ETH
To:
Hash:
0x1f840ceaeed9b2e93bea26dc2c82b151a7f10582f0ec734f27e64c269868bbad
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.015108018596345743 ETH
To:
Hash:
0x1f840ceaeed9b2e93bea26dc2c82b151a7f10582f0ec734f27e64c269868bbad
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 3.53432076302405e+21 ERC20
To:
Hash:
0x1f840ceaeed9b2e93bea26dc2c82b151a7f10582f0ec734f27e64c269868bbad
From:To:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.0607099604906537 ETH
Hash:
0xb03d08e19dd25b5b416debc799d4ff8c4756f7e3d77a642a44c4ce43ee800be5
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.004374973295707784 ETH
To:
yield-farming
...
Hash:
0xb03d08e19dd25b5b416debc799d4ff8c4756f7e3d77a642a44c4ce43ee800be5
From:
yield-farming
...
To:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 3.53432076302405e+21 ERC20
Hash:
0x1ffbad0fe302fa15dd527daf36f59dc92b489a5ee462108e4e6bdd9bfb65f67f
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.30150464994288 ETH
To:
Hash:
0xd077db63c383aee1ef35e53a52953f26852d010a5220a8aaa7218c215f48f7af
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 0.02162482085278123 ETH
To:
Hash:
0xd077db63c383aee1ef35e53a52953f26852d010a5220a8aaa7218c215f48f7af
From:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
triang 5.728856367603983e+21 ERC20
To:
0x96258bb42779bf300cf69c9b5bd2ba5245cb4bc4
triang 5.728856367603983e+21 ERC20
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