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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
Copy
balance

Transactions list

Total: 2081
Hash:
0x315761ac01de1044f480fd83fa5af6baf38bd0bcc0f2b6f741873fb049b526b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 9283 ERC20
Hash:
0xb726cdbce0f084cd0cc50d1a9a6df7f7a8a6fec9e814b3505d2d7f0c22f9d848
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0.003520880819626285 ETH
To:
0x2141b47a1c7de6df073d23ff94f04d9fd2aaa9b3
triang 0.003520880819626285 ETH
Hash:
0xb726cdbce0f084cd0cc50d1a9a6df7f7a8a6fec9e814b3505d2d7f0c22f9d848
From:
0x0000000000000000000000000000000000000000
triang 5e+21 ERC20
genesis
...
To:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 5e+21 ERC20
Hash:
0xbb55270ce73ca09d6473c96d9a0bb342639b2c6c0114b91332ce4986ce363ce9
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0.002018319207954101 ETH
To:
0xc03b43d492d904406db2d7d57e67c7e8234ba752
triang 0.002018319207954101 ETH
Hash:
0xd63bd8d648d59d4c4eb800f2b0ba7bcabf5201b4301e2ced574e9ff5b2651402
From:
0x7d655c57f71464b6f83811c55d84009cd9f5221c
triang 0.01 ETH
gitcoin-grants
...
To:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0.01 ETH
Hash:
0xfe28761b135ebf00d355c83453ab6dcb10b9fe74c766e62aa6ec27767c706b18
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0.00245316 ETH
To:
0xb8d6d734d9e327e048cad766b8f5525bd3193a49
triang 0.00245316 ETH
gnosis-safe-multisig
Hash:
0xcb74bb42886e60c8264a00febf041321346fd5d7be0f6659c4078921533d8a40
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 14184126000000000 ERC20
To:
0x3004d328b5f4ba09251e685e658a1e188b769b66
triang 14184126000000000 ERC20
Hash:
0xcb74bb42886e60c8264a00febf041321346fd5d7be0f6659c4078921533d8a40
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0 USDC
To:
0x3004d328b5f4ba09251e685e658a1e188b769b66
triang 0 USDC
Hash:
0x7863ebacc1e03fb4bf4cfc35998f6010105becbc8b2d279860594cb7619b78ad
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0.001436913645096618 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001436913645096618 ETH
Circle
Hash:
0xa7fa68e56e9e919b87885872bcd523784a2d89f0dca06475b6820a64f50f5dfb
From:
0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f
triang 0.049038219315706 ETH
To:
0x5f313b1b698bdc275edfda428699a5bedecb601c
triang 0.049038219315706 ETH
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