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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
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balance

Transactions list

Total: 3282
Hash:
0xc4ad16eb39473be0a1a8ec88bb37c2edf5f66b146283b6dbc6a4bcabe12c04a4
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.05309392420201545 ETH
To:
Hash:
0x0cbafc9a553ecd1e79d761fedc20ae78a166a5e655ec671448b696fa4e3759ed
From:To:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.010402239062889809 ETH
Hash:
0x248da325ea4432107821338354d9a4e34bcec9e43283fb87be5af9e0ea148f0e
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.000898536106243416 ETH
To:
Hash:
0x3632e475ac03e91e74bdd232c158f541ff5899fa6eb0afa80d2d8136bd63a22c
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.000308690053152668 ETH
To:
Hash:
0x248da325ea4432107821338354d9a4e34bcec9e43283fb87be5af9e0ea148f0e
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 12529000000000000 ERC20
To:
Hash:
0xa257a403677195fdab6b1a598328379989514c7f7ec21cee74cccdc2fa483f12
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.11006131314807278 ETH
To:
Hash:
0xa257a403677195fdab6b1a598328379989514c7f7ec21cee74cccdc2fa483f12
From:To:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 8.2031135156909e+21 ERC20
Hash:
0x1d0153129e19d0813351b3a8ee02aeb5c032e7305ebd3579e2734847a6a38838
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.010921581693697184 ETH
To:
Hash:
0xa6c1d79748b180f0984d63d9c50b8b073f29b3f13b8e6f95dd2f9789361d4bd4
From:
0xabfb86a7e7c16fb542d0401418c61e9566e355e2
triang 0.010361120214763 ETH
To:
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329
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