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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
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balance

Transactions list

Total: 906
Hash:
0xd7b074b657b3352cbe61a0513f790fd14142d25bd58f3a46300022f9a67ebb42
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang 82500000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 82500000000000000000 ERC20
Hash:
0x18b34e99f0e53180054e5b3779c5481544a5fdb11e3bca31d0b734be27c3c232
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 99200000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 99200000000000000000 ERC20
Hash:
0x2c701ba28787c9fbe009f351499614913bdfae49db731186cf192e4b27c0d5e7
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang 335000000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 335000000000000000000 ERC20
Hash:
0x9fc2de67ba655d8d9f98c6ba4e75a479fc66cc1a507a7a9e0db0be27a8b929e1
From:
0xd984a8b8587ab1fe9854aa4bc4365f9c73b95ab2
triang 335000000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 335000000000000000000 ERC20
Hash:
0xb7e1140a06aa0cba649d5a425868d44defc38181a6ce52e2e2b97d1c7820f6d4
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 877865684535645700 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 877865684535645700 ERC20
Hash:
0x844438ac521a42a10aad03d83ec02d99ddbdb3026791b49ad9ef6164fa4afc2b
From:
0x814217be3b2ab91e47a011eee6e14c3b3fe65dad
triang 8500000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 8500000000000000000 ERC20
Hash:
0x4896be43023dd8a9751edd72a53f4d1eddd13ebb4c1ff4c74e9959373fcee43c
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 75000000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 75000000000000000000 ERC20
Hash:
0x90b31653c6eb2dd1893326c8b07c9803cf84e699447c25280cf77a4d9fe4431f
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 75000000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 75000000000000000000 ERC20
Hash:
0xb53213a08ed8f929c2ba85d423cd4bd1bcc86b24ba94904dbe4ee9b47bf1c7be
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 758578000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 758578000000000000000 ERC20
Hash:
0xf397116341a3cafe44179115a1f8f2dfb0196f367034538140515d3eebffd3aa
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 3.3e+21 ERC20
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