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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca706d11048be3b6e901554d6f6ff690f4029afb
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balance

Transactions list

Total: 5213
Hash:
0x20eb734428f7f2e7f991658b744624d0ed5676dfc13e9ca3981c68354077d750
From:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 0.001170636556478397 ETH
To:
0x831227e99212cdf94b03cf42922c9a46f37785f0
triang 0.001170636556478397 ETH
Hash:
0x20eb734428f7f2e7f991658b744624d0ed5676dfc13e9ca3981c68354077d750
From:
0x831227e99212cdf94b03cf42922c9a46f37785f0
triang 2.481336000000001e+21 ERC20
To:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 2.481336000000001e+21 ERC20
Hash:
0xe6fcdbb95be0217fe1dbe9ceb9339347c2de82c46a0b3d25abd3b74614cf5650
From:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 0.001569213797581347 ETH
To:
0xcc7c7e1a5bb3e11ede36eec33337bb9645c2cc42
triang 0.001569213797581347 ETH
Hash:
0xe6fcdbb95be0217fe1dbe9ceb9339347c2de82c46a0b3d25abd3b74614cf5650
From:
0xcc7c7e1a5bb3e11ede36eec33337bb9645c2cc42
triang 1.044e+21 ERC20
To:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 1.044e+21 ERC20
Hash:
0xa0b525bacfd7559e2fdebb659ed9894cb353be77dd1e1a83e854720c3bffecb5
From:
0x3e4a3a4796d16c0cd582c382691998f7c06420b6
triang 882.595243 USDT
bridge
...
To:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 882.595243 USDT
Hash:
0x285975043e97f83cf6939bc2f5af15027ec6e495a06d0b73ac6714514856ff23
From:
0x0000000000000000000000000000000000000000
triang 466.228315 USDC
genesis
...
To:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 466.228315 USDC
Hash:
0x2616b6e05362b63e531630549c3ddb7f8f0cb6e998a959edde43d61022550537
From:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 0.0008619356292771 ETH
To:
0xfc1c93a2507975e98b9d0e9260ded61a00152bf1
triang 0.0008619356292771 ETH
Hash:
0x2616b6e05362b63e531630549c3ddb7f8f0cb6e998a959edde43d61022550537
From:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 1.272e+21 ERC20
To:
0x00ff1affa469c865a17b39caac71dda7822c80c7
triang 1.272e+21 ERC20
Hash:
0xfa80ad5fae29c4917bbe8061bf5028bfffd46f1d9980dfd1d7871d2d481ead05
From:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 0.001723163356189417 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001723163356189417 ETH
Tether
Hash:
0xfa80ad5fae29c4917bbe8061bf5028bfffd46f1d9980dfd1d7871d2d481ead05
From:
0xca706d11048be3b6e901554d6f6ff690f4029afb
triang 1788.897355 USDT
To:
0x00ff1affa469c865a17b39caac71dda7822c80c7
triang 1788.897355 USDT
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