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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xcca0b4f73413acaf53cf718e4f4c39d78db71010
balance
Transactions list
Total: 303Hash:To:
0x5de1bd8f03a4558200a0347aa0dfd475740775fd078d8508bff1a1df1792a18c
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
0.00005986 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00005986 ETH
Maker
...
Hash:To:
0x5de1bd8f03a4558200a0347aa0dfd475740775fd078d8508bff1a1df1792a18c
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
6000 DAI
Hash:
0xf8d957a473f87814a77b1d5dd58eab5330cc981fd3cc3c7cff4c65276ae0381f
From:To:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
6000 DAI
Hash:To:
0x4fb05aabdce83a05af8c0050fd9b641e43ffe1f66a84ee8eecd9a4799486cff4
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
0.00005986 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00005986 ETH
Maker
...
Hash:To:
0x4fb05aabdce83a05af8c0050fd9b641e43ffe1f66a84ee8eecd9a4799486cff4
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
8080 DAI
Hash:
0x38f8fde0cb7a01e00ca3c3b10402c9a5c0085f21c78d5937c2f7c5914cf76417
From:To:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
8080 DAI
Hash:To:
0xbe39b3535e2f286e7fb19640e3542b5210b04db05b2171ff54bbdccc904b9e1c
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
0.000114197994819832 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000114197994819832 ETH
Hash:To:
0xbe39b3535e2f286e7fb19640e3542b5210b04db05b2171ff54bbdccc904b9e1c
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
80 USDC
Hash:
0x8bf99d5f45c94d5e1b9957f38f7dec0203b7533ca6ae0e07b5c8bcddb5576aa5
From:To:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
80 USDC
Hash:To:
0x63725fc7beda3887e3b0c3fb2905518f5a0e1bb5ead7d1011278062eb4a761a8
From:0xcca0b4f73413acaf53cf718e4f4c39d78db71010
0.00005986 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00005986 ETH
Maker
...
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