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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
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balance

Transactions list

Total: 1814
Hash:
0xcd6720325b59e944eccffc51ad466e13c5df5aabc3b4e229e83ab7deb4457709
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
0.13274024834124595 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.13274024834124595 ETH
Uniswap
Hash:
0xcd6720325b59e944eccffc51ad466e13c5df5aabc3b4e229e83ab7deb4457709
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.22376861585283e+21 ERC20
Uniswap
To:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
1.22376861585283e+21 ERC20
Hash:
0x747936b8aea5c3343e641cf2e0a8dfb35c714e54e02656af17011fd9f1640773
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
0.004362522811647684 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004362522811647684 ETH
Uniswap
Hash:
0x747936b8aea5c3343e641cf2e0a8dfb35c714e54e02656af17011fd9f1640773
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
7.596601622691135e+22 ERC20
To:
0x318fbee0a0d60e5de7009864632ceda8d77489b8
triang
7.596601622691135e+22 ERC20
Hash:
0x747936b8aea5c3343e641cf2e0a8dfb35c714e54e02656af17011fd9f1640773
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.6431003762790986e+21 ERC20
Uniswap
To:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
4.6431003762790986e+21 ERC20
Hash:
0x42b9f045f85cdfec487a93a3be392f1089a6b94125f4db4c2bd51f1baca942f3
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
0.000794472514972992 ETH
To:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang
0.000794472514972992 ETH
Hash:
0x219ee8509b3e2edb15e59f33080adf54e8c21cf0479f2eb82faa048cf1d906bb
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
0.003886023363335388 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003886023363335388 ETH
Uniswap
Hash:
0x219ee8509b3e2edb15e59f33080adf54e8c21cf0479f2eb82faa048cf1d906bb
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
500 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
500 USDC
Uniswap
Hash:
0x219ee8509b3e2edb15e59f33080adf54e8c21cf0479f2eb82faa048cf1d906bb
From:
0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60
triang
4227543086472 ERC20
To:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
4227543086472 ERC20
Hash:
0x18d8cf0b1ab3ebd80ef4763ea0de18d86290e1a574921c350bb5b3decb45aa32
From:
0xaf15b1b427089d5ed7c6d6304223b82cffe11076
triang
0.00414590676175957 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00414590676175957 ETH
Uniswap
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