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Dai

Cryptocurrency address risks

DAI

USD

Address:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

Address:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

Owners:

eth2-depositor

Received:692 824.88173919 dai

Sent:692 824.88173919 dai

Current balance:0 dai

Created:08.11.2020 22:08

Latest activity:12.08.2022 23:12

Incoming transactions:48

Outgoing transactions:42

Request address report

balance

Transactions list

Total: 90

12.08.2022 23:12

Hash:

0x3c0a924cf0517511e07a1b54a9ce196fd3d689682eec68d9cfc81a731311d55f

From:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

39537.79370940363 DAI

eth2-depositor

To:

0x68500eb64d6b8e90c284b127ddf6088295ef92d7

39537.79370940363 DAI

Reports

Show detailed risks

Transactions list

Total: 90

12.08.2022 23:12

Hash:

0x3c0a924cf0517511e07a1b54a9ce196fd3d689682eec68d9cfc81a731311d55f

From:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

39537.79370940363 DAI

eth2-depositor

To:

0x68500eb64d6b8e90c284b127ddf6088295ef92d7

39537.79370940363 DAI

12.08.2022 23:08

Hash:

0x3c7e9d452973e15b72d4e595f3e0be027b5c5123aacfbfdacc9cb44a73449e42

From:

0x250e76987d838a75310c34bf422ea9f1ac4cc906

39537.79370940363 DAI

PolyNetwork

To:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

39537.79370940363 DAI

eth2-depositor

13.01.2022 08:10

Hash:

0x6b242ad4586d404260b8876047183dc4b2dff2f75741dab4c6c18b95cb2c0304

From:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

10067.5820866 DAI

eth2-depositor

To:

0x194aacd61be52d5f40732ee3b0b859eb9fef2e0f

10067.5820866 DAI

13.01.2022 01:35

Hash:

0xf7a7201333dce2c9bdb5072f39d623b1c377e40ce1d6d9fba1743fbc04416bc9

From:

0x250e76987d838a75310c34bf422ea9f1ac4cc906

10067.5820866 DAI

PolyNetwork

To:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

10067.5820866 DAI

eth2-depositor

07.12.2021 02:40

Hash:

0x497e41cd9915913f00015e0fce2f16421f100e24ab5b8b6c67f43da4931ccaff

From:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

48428.22732271179 DAI

eth2-depositor

To:

0xd380450e9e373bdc389951c54616edb2ee653524

48428.22732271179 DAI

07.12.2021 02:20

Hash:

0x286172ead32e53fa7b8e7bf0ae5cffc68113ae8c7d24fd2561b86e08d05768b2

From:

0x0a705821cd494dfab4c09603460126cc05eb894f

25333.27244222565 DAI

To:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

25333.27244222565 DAI

eth2-depositor

25.11.2021 20:17

Hash:

0x402c7171fc1e341e14bcf613381369382e7662514ef45c13643a1300dff8eec9

From:

0x0a705821cd494dfab4c09603460126cc05eb894f

23094.95488048614 DAI

To:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

23094.95488048614 DAI

eth2-depositor

25.10.2021 19:33

Hash:

0x4ddc89f915ad07cc6b19191753c738b227fc591feaa020e995d7e002cce91fe7

From:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

15000 DAI

eth2-depositor

To:

0x83de5cc6439f0dcd1f3f0ac45c7b4fb346381ac5

15000 DAI

25.10.2021 19:30

Hash:

0x06d5f8c43c26a4b14962122fa75575349fffb6412aeb7a642b2c105177ca862b

From:

0x0a705821cd494dfab4c09603460126cc05eb894f

15000 DAI

To:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

15000 DAI

eth2-depositor

16.10.2021 06:45

Hash:

0x8faecf392e2fe73107fb9edcd046b248b1bcfce27f23298a8dd52cce7056ab47

From:

0xcaf5fabbd6cc02a12b6cdcc29938e73cf103e6df

19207.41828287 DAI

eth2-depositor

To:

0x0a705821cd494dfab4c09603460126cc05eb894f

19207.41828287 DAI

...

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