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Ethereum

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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

Address:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

Received:138.54079488 dai

Sent:136 dai

Current balance:2.540794879999993 dai

Created:30.01.2023 22:39

Latest activity:27.02.2023 12:38

Incoming transactions:3

Outgoing transactions:14

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balance

Transactions list

Total: 17

27.02.2023 12:38

Hash:

0xbac40e23a44444c27dee2bac20f73acb44fee6ef88951717f3a00d5615ac968e

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

15 DAI

To:

0xa356867fdcea8e71aeaf87805808803806231fdc

15 DAI

Reports

Show detailed risks

Transactions list

Total: 17

27.02.2023 12:38

Hash:

0xbac40e23a44444c27dee2bac20f73acb44fee6ef88951717f3a00d5615ac968e

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

15 DAI

To:

0xa356867fdcea8e71aeaf87805808803806231fdc

15 DAI

27.02.2023 12:17

Hash:

0xed4a8e72d06beb365cbbc5f930d89600da7c873b438c6be5006a577d44797706

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

16.25765889566229 DAI

To:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

16.25765889566229 DAI

13.02.2023 14:39

Hash:

0x3e96553fc83527433606aed8eab1cdff72ee6c370b59946fdba9989612b54507

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

101 DAI

To:

0xa10c7ce4b876998858b1a9e12b10092229539400

101 DAI

bridge

...

13.02.2023 13:29

Hash:

0x88a70129a1ff9b3ada28c706259d02e3d97931f5b2a156576125f4a73783ce2e

From:

0x6cc5f688a315f3dc28a7781717a9a798a59fda7b

76 DAI

OKX

To:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

76 DAI

30.01.2023 23:20

Hash:

0xda542e14f47ef551c08c53ad0522f54e5be0a653e59852b151c484e6504272b1

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

1 DAI

To:

0x01d79bceaeaadfb8fd2f2f53005289cfcf483464

1 DAI

30.01.2023 23:20

Hash:

0xda542e14f47ef551c08c53ad0522f54e5be0a653e59852b151c484e6504272b1

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

1 DAI

To:

0x9d100f017095e53b24d81296bca1d26742f1800f

1 DAI

30.01.2023 23:20

Hash:

0xda542e14f47ef551c08c53ad0522f54e5be0a653e59852b151c484e6504272b1

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

1 DAI

To:

0x7a0857d314f62d383341b4ed8fe380e7c98fb978

1 DAI

gnosis-safe-multisig

30.01.2023 23:20

Hash:

0xda542e14f47ef551c08c53ad0522f54e5be0a653e59852b151c484e6504272b1

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

1 DAI

To:

0x29b1d432a40f40f5418da2d4abf740e5e491629b

1 DAI

gitcoin-grantee

30.01.2023 23:20

Hash:

0xda542e14f47ef551c08c53ad0522f54e5be0a653e59852b151c484e6504272b1

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

1 DAI

To:

0x5c34386552091744717b1c0154b9d48d35f5f435

1 DAI

30.01.2023 23:20

Hash:

0xda542e14f47ef551c08c53ad0522f54e5be0a653e59852b151c484e6504272b1

From:

0xcaf5a154e4689442bf2da3a9a90be6abc4c4bca9

1 DAI

To:

0x4af147188bfe1c02d18d752ed5e473d8394f2300

1 DAI

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