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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcafad5e7b127485eba0db53169ac43d62a012923
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balance

Transactions list

Total: 298
Hash:
0xf6fe3a0129776ce24b88a3b0be942074228667d5cb0162a7b37c8163859cba58
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.00048763468982597 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.00048763468982597 ETH
Hash:
0xf6fe3a0129776ce24b88a3b0be942074228667d5cb0162a7b37c8163859cba58
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 609000000000000000000 ERC20
To:
0x1a3b82777fadef85fa2b94040450d8e27eea1e23
triang 609000000000000000000 ERC20
Hash:
0x156b3c3912da842048c80669c05619e5cc2d0df2061135c6fc0ab34360408262
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.001419689036298775 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.001419689036298775 ETH
Hash:
0x156b3c3912da842048c80669c05619e5cc2d0df2061135c6fc0ab34360408262
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 609030164025776300000 ERC20
To:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 609030164025776300000 ERC20
Hash:
0xab48abb037fd29bf480c5b872298f3626e95f9fa563e20cd18d2504147f9e1d5
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.051566065 ETH
To:
0x83cb71d80078bf670b3efec6ad9e5e6407cd0fd1
triang 0.051566065 ETH
Hash:
0x00b0aa4a1e8df6846f929b8b5c3aaf93944643027a8abb3c87a339c442666e9b
From:
0xf7858da8a6617f7c6d0ff2bcafdb6d2eedf64840
triang 0.05954 ETH
OKX
To:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.05954 ETH
Hash:
0x36e15f57583be87ead4da610600b431b40b3647809ecb333ff570de11f8a4140
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.000517022554078238 ETH
To:
0x19b5cc75846bf6286d599ec116536a333c4c2c14
triang 0.000517022554078238 ETH
Hash:
0xc8948cccf5068bf66e22686960dfeee1acd1763c1af9a05e5d4c0be2b8d77ef6
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.000829682198373064 ETH
To:
0x8bc93498b861fd98277c3b51d240e7e56e48f23c
triang 0.000829682198373064 ETH
Hash:
0xc8948cccf5068bf66e22686960dfeee1acd1763c1af9a05e5d4c0be2b8d77ef6
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 288071 ERC20
To:
0x8bc93498b861fd98277c3b51d240e7e56e48f23c
triang 288071 ERC20
Hash:
0xdc7b15527fbbfe6866dbe889cce04205602a077c992fc3b92aa6aa222e6989f8
From:
0xcafad5e7b127485eba0db53169ac43d62a012923
triang 0.000492812676746527 ETH
To:
0x8236a87084f8b84306f72007f36f2618a5634494
triang 0.000492812676746527 ETH
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