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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
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balance

Transactions list

Total: 470
Hash:
0x665b860b99f7fdc1f13522be6ba5480148cb581e67687477723e00b2857e7ca8
From:
0xa99c602037f8e85a44bbe88f3c0ee3af60345b9b
triang 254164232236399 ERC20
Flokitars: Deployer
To:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 254164232236399 ERC20
Hash:
0x52ab9a8578ef0617dbdad94e5548c9004b2e2d31e21adf77c0d88e5eee95832b
From:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 0.01727784 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.01727784 ETH
dYdX
Hash:
0x52ab9a8578ef0617dbdad94e5548c9004b2e2d31e21adf77c0d88e5eee95832b
From:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 1.3049282476617023e+22 ERC20
To:
0xf82ebb106e09824f3eb24c07e1e31f16db8eb2d6
triang 1.3049282476617023e+22 ERC20
Hash:
0x22317e7484489a33aeaa304818727d070125158f35bdb14704df9d0e438c3de6
From:
0xb0d5ebdfbe29fa286806234ddabc25a0211636ea
triang 1.3049282476617023e+22 ERC20
To:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 1.3049282476617023e+22 ERC20
Hash:
0xb477b34d431aec57d208537667611c28a20520046e6f870796ae6f17d0d65140
From:
0x2b9d5c7f2ead1a221d771fb6bb5e35df04d60ab0
triang 246913998355642 ERC20
gnosis-safe-multisig
...
To:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 246913998355642 ERC20
Hash:
0x0a37dd2b5ff0be7cd60ea9557a138536ba4df098e4794b0d6dc99908ce7f4253
From:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 0.300378 ETH
To:
0x7af2ca573c20514c3ef1f50d647647f184493667
triang 0.300378 ETH
Binance
Hash:
0x30ede4e710c2e511bd78a04760086e78727426fb29a21fb6efa63baf0fd10868
From:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 26282.66254 USDC
To:
0x705679992f02356f499e6639628c816eb773cdd9
triang 26282.66254 USDC
Hash:
0x30ede4e710c2e511bd78a04760086e78727426fb29a21fb6efa63baf0fd10868
From:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 0.00253185 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00253185 ETH
Circle
Hash:
0x5bebfd83b260c8d66589fd3aff6e61196c76544ffe547cb6ef484c852da2dc40
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 232920525662000 ERC20
airdrop-distributor
...
To:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 232920525662000 ERC20
Hash:
0x6862c2d354a41bf316572bb0240642ab68b27aed779429e447b5c2697e65b1c5
From:
0xdca5ab673e4f9ac22a2fca4d9ce74eb968e96070
triang 0.002983277 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.002983277 ETH
Uniswap
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