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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xca54c3123c855bceceb0db69b034e45530020f26

Address:

0xca54c3123c855bceceb0db69b034e45530020f26

balance

Transactions list

Total: 25

06.06.2023 14:18

Hash:

0x8f7a33843423197e7239be1813fe32522810d7ae4be4e74d66dd30570dd7e746

From:

0xca54c3123c855bceceb0db69b034e45530020f26

290.05325307866804 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

290.05325307866804 DAI

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Reports

Show detailed risks

Transactions list

Total: 25

06.06.2023 14:18

Hash:

0x8f7a33843423197e7239be1813fe32522810d7ae4be4e74d66dd30570dd7e746

From:

0xca54c3123c855bceceb0db69b034e45530020f26

290.05325307866804 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

290.05325307866804 DAI

06.06.2023 14:16

Hash:

0x1d00024ee12a90a7e37d904951d1144606ff63f21e742ce46cf071035c697e76

From:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

286.0422310993695 DAI

Compound: cDAI Token

To:

0xca54c3123c855bceceb0db69b034e45530020f26

286.0422310993695 DAI

02.04.2023 15:58

Hash:

0xd1f8ed7a84c98601432ebe16d9ca3e99fcefa5aedf543249d0ee57044d002272

From:

0xca54c3123c855bceceb0db69b034e45530020f26

30 DAI

To:

0xabea9132b05a70803a4e85094fd0e1800777fbef

30 DAI

bridge

21.02.2023 06:50

Hash:

0x5fbaa0d38a258dca1b2cfb6c172aec780b6b5e2480e93c7658100f0dbae3756e

From:

0x60594a405d53811d3bc4766596efd80fd545a270

34.01102197929857 DAI

To:

0xca54c3123c855bceceb0db69b034e45530020f26

34.01102197929857 DAI

24.01.2022 11:35

Hash:

0x95f4724ecba82bc0ab06cdf7d39d8cff9457286a464ed6a6c31c8d34d36922e9

From:

0xca54c3123c855bceceb0db69b034e45530020f26

280.5586569370714 DAI

To:

0x5d3a536e4d6dbd6114cc1ead35777bab948e3643

280.5586569370714 DAI

Compound: cDAI Token

29.09.2021 13:26

Hash:

0x0db4f09f86646fd8caccb9793409b3742a75dab14516c3823ce6e729eedff138

From:

0x0000006daea1723962647b7e189d311d757fb793

65.14016268 DAI

To:

0xca54c3123c855bceceb0db69b034e45530020f26

65.14016268 DAI

29.09.2021 08:26

Hash:

0xb61094e4836f020e4e1cef5f9affb17fd072991065dcd7593bd3fc4d48343ad4

From:

0xca54c3123c855bceceb0db69b034e45530020f26

200 DAI

To:

0x2ad95483ac838e2884563ad278e933fba96bc242

200 DAI

30.05.2021 13:08

Hash:

0x4720a0eae35e668f8b725e3be4cad20c7f948867ad88c6344b18828a75b9ebbb

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

99.81215609582914 DAI

To:

0xca54c3123c855bceceb0db69b034e45530020f26

99.81215609582914 DAI

30.05.2021 13:01

Hash:

0x3ea12785b5846d4593e895bf677c39bafe0c59f4dc68b652517a7c61ac891690

From:

0x6c6bc977e13df9b0de53b251522280bb72383700

299.43617130774095 DAI

To:

0xca54c3123c855bceceb0db69b034e45530020f26

299.43617130774095 DAI

22.12.2020 08:45

Hash:

0xfadea9559700a2c1f0de7c8a4dfe8220b7545af1178f69305998c1be367f7925

From:

0xca54c3123c855bceceb0db69b034e45530020f26

50 DAI

To:

0xe1552fcf2b3892fba72a46ee191de1322187f03e

50 DAI

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