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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
Copy
Owners:
eth2-depositor
balance

Transactions list

Total: 1495
Hash:
0x16f62d280fe6926cc97378670099ad07137a8df985da013ba2feb125594bee01
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 0 ETH
eth2-depositor
Hash:
0x08aa85eea93e752861bdde99fcc39c6879972acad3db51b5148572ee70cfec6b
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 475 ERC20
eth2-depositor
Hash:
0xe4ca128da42f2c01e480a00f837251592d0f7ce4b726cdf5db1eee6f97cf9df8
From:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 29.230323384699723 ETH
eth2-depositor
To:
Hash:
0x30683b4c4769bc09e4a9c05c8f52556f92d7c04a5bad6bd6ec9ae17d5906a70b
From:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 0.000278002471066398 ETH
eth2-depositor
To:
Hash:
0x30683b4c4769bc09e4a9c05c8f52556f92d7c04a5bad6bd6ec9ae17d5906a70b
From:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 9.35897191898767e+22 ERC20
eth2-depositor
To:
Hash:
0x587067b3cb64703dead9f78c619557bd20a21601fb17a7ac9f944e88e231d3bf
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 50000 ERC20
eth2-depositor
Hash:
0x6cdd3ce8e9c7b87a8259582ca9ebc272050e9485461644a2d954ef5a4b85b1cf
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 5e+22 ERC20
eth2-depositor
Hash:
0x5d5e43b6740a924ecc460303eb954cd4ed207e522c4582d50139e32b0ff94e42
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 6250000 ERC20
eth2-depositor
Hash:
0x7742f0394d31fb68d77e7e9ea9d7d07fb5d35bd737d9d53293448b6d30cde03f
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 200 ERC20
eth2-depositor
Hash:
0x9590e2b3d567e34078a9e3ed6d6a208ad6d05a355255a2c7a9c9af1b9008ee91
From:To:
0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df
triang 7580 ERC20
eth2-depositor
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