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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcaf6ea03c417c82a974978386d95a98e013fc451
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balance

Transactions list

Total: 42
Hash:
0x8ed2c4ce15c309774b2a87c492e6fdb43603f2b9f3c7d029055cbd2535fd25a4
From:
0x9f2df004713f8bf9b1daf14566d8c832fc010282
triang
3.1617e+21 ERC20
Blockchain.io
To:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
3.1617e+21 ERC20
Hash:
0xd095f5d8d28a1e8b9fa1c16cf7329951069a88cf26fa590e49986fb2f3a52bfc
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
0.008209375 ETH
To:
0x6a58eb0d64974e7e76e8f1080e53db86e348bceb
triang
0.008209375 ETH
Hash:
0x6842030a5c246eadcbd5f83a0744e5c2454fefa393bfd01c0224d7470c31649b
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
1.37336 ETH
To:
0x56691c295bde1321492e227008c9bb748a116883
triang
1.37336 ETH
Hash:
0x10d3b7559130dc7ebb0bda94a181ef55f83e7f36b9af869c405880d5fb5f86fa
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
0.053129 ETH
To:
0xfa9a0334db48bcbb890e23f19f6036256be7d621
triang
0.053129 ETH
Hash:
0x0168281c031b0c5634093c3b857762b1cc8ef23e64451e3c13f3f53f97564463
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
275647223884245400000 ERC20
To:
0x9a54fe35d41bc7c8f7071abf0ccd952505e29ceb
triang
275647223884245400000 ERC20
Hash:
0x0168281c031b0c5634093c3b857762b1cc8ef23e64451e3c13f3f53f97564463
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
14507748625486600000 ERC20
To:
0x5414ece6cc9a7d60a4626e6618ea5d2721d7a75e
triang
14507748625486600000 ERC20
Hash:
0x0168281c031b0c5634093c3b857762b1cc8ef23e64451e3c13f3f53f97564463
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
1.4217593652976869e+22 ERC20
To:
0xc822d85d2dcedfaf2cefcf69dbd5588e7ffc9f10
triang
1.4217593652976869e+22 ERC20
Uniswap
Hash:
0x0168281c031b0c5634093c3b857762b1cc8ef23e64451e3c13f3f53f97564463
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
0.01443208 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.01443208 ETH
Uniswap
Hash:
0x0168281c031b0c5634093c3b857762b1cc8ef23e64451e3c13f3f53f97564463
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.4307576654915984 ETH
Uniswap
To:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
0.4307576654915984 ETH
Hash:
0xc5910df1c23ee0491200b0645538c85bdd63970dc927e6f8cf3192f8d46f7f8e
From:
0xcaf6ea03c417c82a974978386d95a98e013fc451
triang
0.00290148 ETH
To:
0x0417912b3a7af768051765040a55bb0925d4ddcf
triang
0.00290148 ETH
yield-farming
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