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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
balance
Transactions list
Total: 2831Hash:To:
0x7f0c974ba3b110fc9f3a35a479429eacd4ecb1409906caeb157aa75ec2ff8085
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.001099193129341884 ETH0x785c34312dfa6b74f6f1829f79ade39042222168
0.001099193129341884 ETHHash:To:
0xb51479b8023ca76b9d5858122f41e5b6296db42443a3fffd2d757530375f243e
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.09463084891366369 ETH0x64ea27cc1265906322be2e8d4a77a364fe2b1316
0.09463084891366369 ETHHash:To:
0x1f840ceaeed9b2e93bea26dc2c82b151a7f10582f0ec734f27e64c269868bbad
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.015108018596345743 ETH0x1d5c6f1607a171ad52efb270121331b3039dd83e
0.015108018596345743 ETHHash:To:
0x1f840ceaeed9b2e93bea26dc2c82b151a7f10582f0ec734f27e64c269868bbad
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
3.53432076302405e+21 ERC200x96258bb42779bf300cf69c9b5bd2ba5245cb4bc4
3.53432076302405e+21 ERC20Hash:To:
0x1f840ceaeed9b2e93bea26dc2c82b151a7f10582f0ec734f27e64c269868bbad
From:0x1d5c6f1607a171ad52efb270121331b3039dd83e
0.0607099604906537 ETH0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.0607099604906537 ETHHash:To:
0xb03d08e19dd25b5b416debc799d4ff8c4756f7e3d77a642a44c4ce43ee800be5
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.004374973295707784 ETH0xb1f66997a5760428d3a87d68b90bfe0ae64121cc
0.004374973295707784 ETHyield-farming
...
Hash:To:
0xb03d08e19dd25b5b416debc799d4ff8c4756f7e3d77a642a44c4ce43ee800be5
From:0xb1f66997a5760428d3a87d68b90bfe0ae64121cc
3.53432076302405e+21 ERC20yield-farming
...
0xca2ba6fccea3acd02f1173653e2af738d9ecac41
3.53432076302405e+21 ERC20Hash:To:
0x1ffbad0fe302fa15dd527daf36f59dc92b489a5ee462108e4e6bdd9bfb65f67f
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.30150464994288 ETH0xb8b410750cbafd74ea868ea5679e2ce6163fa097
0.30150464994288 ETHHash:To:
0xd077db63c383aee1ef35e53a52953f26852d010a5220a8aaa7218c215f48f7af
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
0.02162482085278123 ETH0x1d5c6f1607a171ad52efb270121331b3039dd83e
0.02162482085278123 ETHHash:To:
0xd077db63c383aee1ef35e53a52953f26852d010a5220a8aaa7218c215f48f7af
From:0xca2ba6fccea3acd02f1173653e2af738d9ecac41
5.728856367603983e+21 ERC200x96258bb42779bf300cf69c9b5bd2ba5245cb4bc4
5.728856367603983e+21 ERC201
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