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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xca74f404e0c7bfa35b13b511097df966d5a65597
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balance

Transactions list

Total: 644875
Hash:
0xf9c8ea70b151b70378ba3dbc28e9218a193fbdf3cd3ee1d600ff5284d1fec2f2
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 748817653096720 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 748817653096720 ETH
bridge
...
Hash:
0xf9c8ea70b151b70378ba3dbc28e9218a193fbdf3cd3ee1d600ff5284d1fec2f2
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 288.103675 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 288.103675 ERC20
bridge
...
Hash:
0x2d1164d1e480f684aceb4a99f76e300b54cd706727e0b5ca2a1871eb78c19add
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 769148060206410 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 769148060206410 ETH
Hash:
0x2d1164d1e480f684aceb4a99f76e300b54cd706727e0b5ca2a1871eb78c19add
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.2 ERC20
To:
0x75507bab932fc47531bf1654f243c088a3fa1f69
triang 0.2 ERC20
SushiSwap
Hash:
0x2d1164d1e480f684aceb4a99f76e300b54cd706727e0b5ca2a1871eb78c19add
From:
0x75507bab932fc47531bf1654f243c088a3fa1f69
triang 140.73716643518884 ERC20
SushiSwap
To:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 140.73716643518884 ERC20
Hash:
0x19a55a47ced4fd75acca125aa2b51257db1e13037f9bfc071cce1251e2442839
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.002172073610188902 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 0.002172073610188902 ETH
Hash:
0x19a55a47ced4fd75acca125aa2b51257db1e13037f9bfc071cce1251e2442839
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0 ERC20
To:
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
triang 0 ERC20
Hash:
0x19a55a47ced4fd75acca125aa2b51257db1e13037f9bfc071cce1251e2442839
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 2.694649120334042e+27 ERC20
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 2.694649120334042e+27 ERC20
Hash:
0xed85e6e2801f02503e87bac09b682aebafb356bef1cf86404a1592f594ef82a7
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 0.001097017267691378 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.001097017267691378 ETH
Hash:
0xed85e6e2801f02503e87bac09b682aebafb356bef1cf86404a1592f594ef82a7
From:
0xca74f404e0c7bfa35b13b511097df966d5a65597
triang 2000000000000000000 ERC20
To:
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
triang 2000000000000000000 ERC20
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