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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
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balance

Transactions list

Total: 465
Hash:
0x16ba0bdb715e9a85d9d5c0287ce636914337fc3e0a46a5dd7bdd45e3fdc74ae4
From:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 0.03793285597492053 ETH
To:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.03793285597492053 ETH
Seaport Protocol v1.4
Hash:
0x16ba0bdb715e9a85d9d5c0287ce636914337fc3e0a46a5dd7bdd45e3fdc74ae4
From:
0x5834adc853668a767fa77aefbdcb96973a051c2d
triang 5023 ERC20
To:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 5023 ERC20
Hash:
0x64b8e855f7dca82de71680122bad834194a50eaaa123d873d2b4601baf50ca2d
From:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 85809 ERC20
To:
0x78a42a84bfe3e173c3a9246b3f5f1c5aa8bbae72
triang 85809 ERC20
Hash:
0x64b8e855f7dca82de71680122bad834194a50eaaa123d873d2b4601baf50ca2d
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.0482625 ETH
Seaport Protocol v1.4
To:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 0.0482625 ETH
Hash:
0x5b22f0d35ac0c309ac19c1bdbac306f2c0c782ac53437e37c810dc943aac6552
From:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 0.001099383904204999 ETH
To:
0xbe9371326f91345777b04394448c23e2bfeaa826
triang 0.001099383904204999 ETH
Hash:
0x3f61f51d0a8420199e2dfc018155a6391f5ee2a2e2b0e554461c6b42b9783b62
From:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 0.002547904339389078 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.002547904339389078 ETH
Hash:
0x3f61f51d0a8420199e2dfc018155a6391f5ee2a2e2b0e554461c6b42b9783b62
From:
0x0000000000000000000000000000000000000000
triang 85809 ERC20
genesis
...
To:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 85809 ERC20
Hash:
0x662d5bd82bca8e3302872ed1ddea6aa9d70c766afa9471172e3f03b5720dd65f
From:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 0.000478719369682092 ETH
To:
0x05327e6e27f251d2f2cfdbc37b9f289cf9f21529
triang 0.000478719369682092 ETH
Hash:
0xed2da5b53eacef3ae0df261760b4a25c3d6759b50635790c900fde7f5f44ff49
From:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 0.017447402787063183 ETH
To:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.017447402787063183 ETH
Seaport Protocol v1.4
Hash:
0xed2da5b53eacef3ae0df261760b4a25c3d6759b50635790c900fde7f5f44ff49
From:
0x89ce794d2b4079d202c9de6a62c71c11193be9b5
triang 6879 ERC20
To:
0xccafc39c3a5be579f191334feaf3bce3316a46a2
triang 6879 ERC20
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