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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
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balance

Transactions list

Total: 276407
Hash:
0x183afa065abe6d98bc673a1b39837b658f508294a6d78e1df5adf9b5002417b4
From:
0x2463048093266e89dab5906d584c02b266104090
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x183afa065abe6d98bc673a1b39837b658f508294a6d78e1df5adf9b5002417b4
From:
0x2463048093266e89dab5906d584c02b266104090
triang 114.011678 USDT
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 114.011678 USDT
Hash:
0x183afa065abe6d98bc673a1b39837b658f508294a6d78e1df5adf9b5002417b4
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 114.011678 USDT
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 114.011678 USDT
bridge
...
Hash:
0x9ce1f3403539d8c69565bf7956ee7023629a8853233432580f80b5ce458c7945
From:
0x118c7e8d8f7e088018edf0fb9f3bac0ce7490689
triang 38260286730 ERC20
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 38260286730 ERC20
Hash:
0x9ce1f3403539d8c69565bf7956ee7023629a8853233432580f80b5ce458c7945
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 38260286730 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 38260286730 ERC20
bridge
...
Hash:
0x187fed7385e4a632559f827cd88eb66bdc8e28f4e2a58023f7ec611227f05f54
From:
0xf591fd731136176924f4f60225a555ef73db9352
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x187fed7385e4a632559f827cd88eb66bdc8e28f4e2a58023f7ec611227f05f54
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 2668820 ERC20
bridge
...
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2668820 ERC20
Hash:
0x187fed7385e4a632559f827cd88eb66bdc8e28f4e2a58023f7ec611227f05f54
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 13507 ERC20
To:
0x53207e216540125e322cda8a693b0b89576deb46
triang 13507 ERC20
Hash:
0x187fed7385e4a632559f827cd88eb66bdc8e28f4e2a58023f7ec611227f05f54
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 2655313 ERC20
To:
0x5959bef7d501f8f5306cadc91e2ebcba24c6e8d6
triang 2655313 ERC20
Hash:
0xe17da8f70c5eb9a413fb7895e624c4a3a8dfc3218bd5e6064080964cb4a4a70d
From:
0xc4834d405fe6c3389c050ea058395f764435e852
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
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