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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
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balance

Transactions list

Total: 1303
Hash:
0xb081e45df497868878afb821280f89a91d4e18885d9528f51e857db598c5142d
From:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
0.00629727437179285 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00629727437179285 ETH
Uniswap
Hash:
0xb081e45df497868878afb821280f89a91d4e18885d9528f51e857db598c5142d
From:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
11653.94693 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
11653.94693 USDC
Uniswap
Hash:
0xb081e45df497868878afb821280f89a91d4e18885d9528f51e857db598c5142d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.4712547312485448e+23 ERC20
Uniswap
To:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
2.4712547312485448e+23 ERC20
Hash:
0xe763fc7fa92e4fb240c3290df9ed18615c6ff97e98993409374027cef5e3fb8d
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
0.1661389717420806 ETH
To:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
0.1661389717420806 ETH
Hash:
0xe763fc7fa92e4fb240c3290df9ed18615c6ff97e98993409374027cef5e3fb8d
From:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
500 USDC
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang
500 USDC
Hash:
0x228df7d8733397d4218dc42cbf134d29222527abfaab4d4120d39709bef5c6e9
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
12153.94693 USDC
Coinbase
To:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
12153.94693 USDC
Hash:
0xcbe43a3dd2a51f75223f55c4fc3446dd79ecab7b2d16251efc11f770e46a0b4a
From:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
0.003770609312461416 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003770609312461416 ETH
Uniswap
Hash:
0xcbe43a3dd2a51f75223f55c4fc3446dd79ecab7b2d16251efc11f770e46a0b4a
From:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
5587257535127187000 ERC20
To:
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
triang
5587257535127187000 ERC20
Hash:
0xcbe43a3dd2a51f75223f55c4fc3446dd79ecab7b2d16251efc11f770e46a0b4a
From:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
134094180843052500000 ERC20
To:
0x769f539486b31ef310125c44d7f405c6d470cd1f
triang
134094180843052500000 ERC20
Hash:
0xcbe43a3dd2a51f75223f55c4fc3446dd79ecab7b2d16251efc11f770e46a0b4a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
13428650043453 ERC20
Uniswap
To:
0xca5e309ff1779b0e85980121a816d8950b4adcd3
triang
13428650043453 ERC20
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