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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
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balance

Transactions list

Total: 4029
Hash:
0xf64df4ab9d1da5e3d85d0b0a8741a620a203300b384bbfbf1a72fa463833dc5b
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
0.0025652248304727 ETH
To:
0x88df592f8eb5d7bd38bfef7deb0fbc02cf3778a0
triang
0.0025652248304727 ETH
Hash:
0xf64df4ab9d1da5e3d85d0b0a8741a620a203300b384bbfbf1a72fa463833dc5b
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
123100000000000000 ERC20
To:
0xc7807e24338b41a34d849492920f2b9d0e4de2cd
triang
123100000000000000 ERC20
Hash:
0x973140210f2d38e443a99dcee7a6748512383b51b2312e0838a7a5b93127e86a
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
0.0010811026470526 ETH
To:
0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec
triang
0.0010811026470526 ETH
Polymath Token
Hash:
0x973140210f2d38e443a99dcee7a6748512383b51b2312e0838a7a5b93127e86a
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
251273900000000000000 ERC20
To:
0x0c6c34cdd915845376fb5407e0895196c9dd4eec
triang
251273900000000000000 ERC20
HTX
Hash:
0xe0086ed018fa7bb28100c2b06cd21f6be9567ac5e2bf7486dd4f609f07644e71
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
0.0012839062158006 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang
0.0012839062158006 ETH
Maker
...
Hash:
0xb23e6d7b068a68ae2a04e2c32c3e6aec803b190ddb6cd0b8ecb64cc8c7de0a30
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
0.0025917224114808 ETH
To:
0x3e9bc21c9b189c09df3ef1b824798658d5011937
triang
0.0025917224114808 ETH
asset-management
...
Hash:
0xe0086ed018fa7bb28100c2b06cd21f6be9567ac5e2bf7486dd4f609f07644e71
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
6103000000000000 ERC20
To:
0xc7807e24338b41a34d849492920f2b9d0e4de2cd
triang
6103000000000000 ERC20
Hash:
0xb23e6d7b068a68ae2a04e2c32c3e6aec803b190ddb6cd0b8ecb64cc8c7de0a30
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
116720300000000000000 ERC20
To:
0xc7807e24338b41a34d849492920f2b9d0e4de2cd
triang
116720300000000000000 ERC20
Hash:
0x3fe004f9ee104c4c9486b1a1ae2aee7fcc2316170c4fd2ec4fd8560c9cc3f8f0
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
0.0011564400410415 ETH
To:
0x41e5560054824ea6b0732e656e3ad64e20e94e45
triang
0.0011564400410415 ETH
Civic (CVC)
...
Hash:
0x3fe004f9ee104c4c9486b1a1ae2aee7fcc2316170c4fd2ec4fd8560c9cc3f8f0
From:
0xcad4bd59d36ed3431161b7a6c09709487c566c37
triang
31786000000 ERC20
To:
0x0c6c34cdd915845376fb5407e0895196c9dd4eec
triang
31786000000 ERC20
HTX
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403
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