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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcafcb7487b6ba34dc3002743fae06da441429407
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balance

Transactions list

Total: 7
Hash:
0x60d318f38674e20e027c97a45359c16c6fa7f698d5357b0d6bd87bca9301c658
From:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
0.08837718465074146 ETH
To:
0xa6607c2aff58d51defb8b7f29e3127bb7511d095
triang
0.08837718465074146 ETH
Hash:
0x0606eea932e8860d7a5caeb069e026a636ada301dff094db94d1b0c70d9f8493
From:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
0.000567499042018968 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000567499042018968 ETH
Maker
...
Hash:
0x0606eea932e8860d7a5caeb069e026a636ada301dff094db94d1b0c70d9f8493
From:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
5466.75061415 DAI
To:
0xa6607c2aff58d51defb8b7f29e3127bb7511d095
triang
5466.75061415 DAI
Hash:
0xcfe265b4de85649d88f0fb57e42d8060121a5bff1e723918cd59e288d769bd5e
From:
0xde87bc1df25a89a014097e064e20b3965c3f5c0b
triang
1954 ERC20
To:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
1954 ERC20
Hash:
0x2f74159a12529443cad9498f067ed9f7cf80adc529f56549a26a652ef3ded917
From:
0x0b52afc161212197c23398768dd6c07c0c1bfc8f
triang
5466.75061415 DAI
To:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
5466.75061415 DAI
Hash:
0x52da4e615c9f201a5bce328b2def97706a3c3d913b8d75eb0ee6653a6feaf3c6
From:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
0.002961041962151574 ETH
To:
0x0b52afc161212197c23398768dd6c07c0c1bfc8f
triang
0.002961041962151574 ETH
Hash:
0xcd5e80c3af1b4fe2f92e36b0261898c73fe06d305ca2591ff37ee4dda902dc08
From:
0x0b52afc161212197c23398768dd6c07c0c1bfc8f
triang
0.092 ETH
To:
0xcafcb7487b6ba34dc3002743fae06da441429407
triang
0.092 ETH
Reports
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