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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
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balance

Transactions list

Total: 126
Hash:
0x404096175a667fd0c0ad9948afc1908ccc9cffb0e748d8f4184ed08a99abe61e
From:
0x897b425dab19eb886dc6ae2010fe2a0de85308fa
triang
204.8 USDC
CoinDirect.com
To:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
204.8 USDC
Hash:
0xd698fc2110108a95367c6b47908a950890a23326e2e0b33bf7aefb4608f33376
From:
0x2eca305424612c4372ae361b5201a3ad5df1fc52
triang
500 USDC
To:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
500 USDC
Hash:
0x901f1fceb215da3bb715a87973702f6188f396a09638334aa5d59680029a137e
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.007933695585002384 ETH
To:
0xdb067bb5a34432ec2554d39872929ac2e378e074
triang
0.007933695585002384 ETH
gnosis-safe-multisig
Hash:
0x452eaff53cbac07def42c13b021527e676f113fb451126b76a1f6ccfc2923e91
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.009300902557563866 ETH
To:
0xdb067bb5a34432ec2554d39872929ac2e378e074
triang
0.009300902557563866 ETH
gnosis-safe-multisig
Hash:
0xfa9f9abd6926ab9f9ed9866829525222a079ac9dd96aa0c23c5d97e0c9741dac
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.005564378053039465 ETH
To:
0x072bb8c41fa42ee30822d8f33058a0731205ee5a
triang
0.005564378053039465 ETH
Hash:
0xe1bd38dfd749c4dc0bfee796ec2697eb7a9e07e687f292e6ceb277de2c49dceb
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.02563506976279898 ETH
To:
0x40a2accbd92bca938b02010e17a5b8929b49130d
triang
0.02563506976279898 ETH
gnosis-safe-multisig
...
Hash:
0x1b41c97cc1a31653fe5bf730e89ad19f335405ece903f3e214be4f7b86475f6d
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.021003710393647443 ETH
To:
0x40a2accbd92bca938b02010e17a5b8929b49130d
triang
0.021003710393647443 ETH
gnosis-safe-multisig
...
Hash:
0x33230992512299ac04cbf1ecfa9c6b29de0ce18762f4cfa670291bc18b154f66
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.012804001156277667 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.012804001156277667 ETH
Smart Contract - DiamondProxy
Hash:
0x285df44215e2c5ee04706b648a9c5691cf36276d162c331dfea591e86551bf83
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.002660578396822378 ETH
To:
0xdb067bb5a34432ec2554d39872929ac2e378e074
triang
0.002660578396822378 ETH
gnosis-safe-multisig
Hash:
0x2e805319e820c10f6904d07b3a3322ced3285dde62d1af72ea250b0a6e34e576
From:
0xcafe32e515f8c6b29fc0b817d443bdf0bb2a5ad7
triang
0.006879389637524 ETH
To:
0xdfc92966194fd19a66c37d7b108fae11e5e4ac0f
triang
0.006879389637524 ETH
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