Logo
Avatar
Show transaction graph
Ethereum
USDT (ERC20)
USDC (ERC20)
Dai
0
Views

Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
Copy
balance

Transactions list

Total: 276315
Hash:
0x9f6ab74ccbcf42c3d20d34248c693bd6e29e8f25fead4f1f3a30fb2460088484
From:
0x1c00662dbb69366d68496584e5f5668a0b8d265e
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x02e2737fcced37d5d2c00f2a5ad078a718bb7de81b1d7cc8d9978995aba90883
From:
0x1c00662dbb69366d68496584e5f5668a0b8d265e
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x8049676a82a4ccb677e9c3e7ce5c21f48a7008a30bab0b0f54dc28c671829cf3
From:
0x1c00662dbb69366d68496584e5f5668a0b8d265e
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x72db981b3a16f374c6e017c3dc0752c513d24ac2d59467d82646e049a8fef97a
From:
0x1c00662dbb69366d68496584e5f5668a0b8d265e
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x0b07b74e668588bd2ea477e1a1efaa61d8a177dd289c789f3974ca8c9129b893
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.05241102 ETH
Compound
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.05241102 ETH
Hash:
0x0b07b74e668588bd2ea477e1a1efaa61d8a177dd289c789f3974ca8c9129b893
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.04613403 ETH
To:
0x0632a71618dbfc88c5cb75593a2a827550004262
triang 0.04613403 ETH
Hash:
0x0b07b74e668588bd2ea477e1a1efaa61d8a177dd289c789f3974ca8c9129b893
From:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0.00627699 ETH
To:
0x53207e216540125e322cda8a693b0b89576deb46
triang 0.00627699 ETH
Hash:
0x0b07b74e668588bd2ea477e1a1efaa61d8a177dd289c789f3974ca8c9129b893
From:
0x64950b5504a600bf02977330daaab1ceaa46da8e
triang 0 ETH
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 0 ETH
Hash:
0x0b07b74e668588bd2ea477e1a1efaa61d8a177dd289c789f3974ca8c9129b893
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 52411020000000000 ERC20
bridge
...
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 52411020000000000 ERC20
Hash:
0x24aa5bc656582626dcaa76274eeab3318ae0f323a0d9b4bf8199c8e8fc0d20e5
From:
0x118c7e8d8f7e088018edf0fb9f3bac0ce7490689
triang 75253457050 ERC20
To:
0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca
triang 75253457050 ERC20
1
2
3
4
5
...
27632
Reports
Show detailed risks