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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcaf42d178e6d5de0a31d71b5513c9f953edb7bb6
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balance

Transactions list

Total: 5
Hash:
0xd6d777be03b7d24c60ebc2b9a1ee0aa901fb9aa66cd34d9f5998ed15be26519a
From:
0xcaf42d178e6d5de0a31d71b5513c9f953edb7bb6
triang
0.00007656678455082 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00007656678455082 ETH
Maker
...
Hash:
0xd6d777be03b7d24c60ebc2b9a1ee0aa901fb9aa66cd34d9f5998ed15be26519a
From:
0xcaf42d178e6d5de0a31d71b5513c9f953edb7bb6
triang
5977 DAI
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
5977 DAI
Gate.io
Hash:
0x006d3343f14236be1a7117a8b0358961de500e5fc0006b1fc0ce598eb222704e
From:
0x6596da8b65995d5feacff8c2936f0b7a2051b0d0
triang
0.000497472423708644 ETH
Gate.io
To:
0xcaf42d178e6d5de0a31d71b5513c9f953edb7bb6
triang
0.000497472423708644 ETH
Hash:
0x10b7415a7afab72a5208f3094531dc6eb433290bdd3da254f927032e6b1f2dac
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0xcaf42d178e6d5de0a31d71b5513c9f953edb7bb6
triang
4800000 ERC20
Hash:
0xe44e0c095afe7fb3fb3ecaa506897522a0d29bbed79bc735977ba8da46ced0a5
From:
0xf02784d8b47470c715984971d7c8f51db8ff53f9
triang
5977 DAI
To:
0xcaf42d178e6d5de0a31d71b5513c9f953edb7bb6
triang
5977 DAI
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