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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcafc8398f893ee265361039256bfb98e797a6eea
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balance

Transactions list

Total: 163
Hash:
0x7a5b5d486910b6a4249a7477227c68297f76196e5d9a2c897c7be53bc7da0d05
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 0.11352171939038741 ETH
To:
0x7827d3ab73402f6f8f5e46405d59876f9fb4d2a8
triang 0.11352171939038741 ETH
Hash:
0xc600736a4fe3e9bd588e8cad19c4c5615cd60b7824ebe09edd40caf500573308
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 0.01607446759667267 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.01607446759667267 ETH
Uniswap
Hash:
0xc600736a4fe3e9bd588e8cad19c4c5615cd60b7824ebe09edd40caf500573308
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 826043548393048100000 ERC20
To:
0x3befe57059987c182b8393607418f05bd01e666d
triang 826043548393048100000 ERC20
Uniswap
Hash:
0xc600736a4fe3e9bd588e8cad19c4c5615cd60b7824ebe09edd40caf500573308
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.050856798388110004 ETH
Uniswap
To:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 0.050856798388110004 ETH
Hash:
0x19cca7d7f54e95b613287c7c3cca1e70233f6b37fe5804b9f2606280a063435c
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 0.009268422521165106 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.009268422521165106 ETH
Uniswap
Hash:
0x19cca7d7f54e95b613287c7c3cca1e70233f6b37fe5804b9f2606280a063435c
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 1.0436999044308992e+21 ERC20
To:
0x659a9a43b32bea6c113c393930a45c7634a242d5
triang 1.0436999044308992e+21 ERC20
Uniswap
Hash:
0x19cca7d7f54e95b613287c7c3cca1e70233f6b37fe5804b9f2606280a063435c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.054682426059436295 ETH
Uniswap
To:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 0.054682426059436295 ETH
Hash:
0x3da9ca94771ae33c9d11bae6ae0dc8add6a4ee3ecb78d677b577b54bd91248a2
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 0.00109818826273275 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00109818826273275 ETH
Circle
Hash:
0x3da9ca94771ae33c9d11bae6ae0dc8add6a4ee3ecb78d677b577b54bd91248a2
From:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 215 USDC
To:
0xf43327f483b9061e8a7978b2148b9f4737ee2b81
triang 215 USDC
Binance
Hash:
0x532bba6d437de026da007b43bbf2b3350209741ddc9752cc41998883c9952c79
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 215 USDC
Binance
To:
0xcafc8398f893ee265361039256bfb98e797a6eea
triang 215 USDC
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