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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
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balance

Transactions list

Total: 2746
Hash:
0xa0e27def76112179a7fd0b4fae779ae2222721c92f0e42f74a6409ea07f70592
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.297505 ETH
To:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 0.297505 ETH
Hash:
0xa0e27def76112179a7fd0b4fae779ae2222721c92f0e42f74a6409ea07f70592
From:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 36 ERC20
To:
0x73277511ba2d8d0009eb92d7acc5948abf541849
triang 36 ERC20
Hash:
0x065b052e99f3ffdd1ea053b311ea9bf39839bdac328adf82febce2b6cfc6c641
From:
0x0000000000000068f116a894984e2db1123eb395
triang 0.18124 ETH
To:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 0.18124 ETH
Hash:
0x065b052e99f3ffdd1ea053b311ea9bf39839bdac328adf82febce2b6cfc6c641
From:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 212000193 ERC20
To:
0x7c7216f16e81f2cf68269a2e3c24b4123b3da2c2
triang 212000193 ERC20
Hash:
0xf28598bfb894539be3e0f0a5e7cfc9c1bbb880613ae11639b8f917f82502e869
From:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 0.000899655242448456 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000899655242448456 ETH
Circle
Hash:
0xf28598bfb894539be3e0f0a5e7cfc9c1bbb880613ae11639b8f917f82502e869
From:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 4000 USDC
To:
0x2956d34ae2f4e3485758c51cde6a83fd5f7dbf0a
triang 4000 USDC
Hash:
0x11753732815d2f9aa596717d01aacbbe7d9264ee497660cbe04d2a2a6816b4db
From:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 2.0016502915307357 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 2.0016502915307357 ETH
Hash:
0x11753732815d2f9aa596717d01aacbbe7d9264ee497660cbe04d2a2a6816b4db
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 4831.332033 USDC
Uniswap
To:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 4831.332033 USDC
Hash:
0xca38826aea6a27e87daf6fa7647b67d10e88c2e7aab1176e7e0a5b871d27a802
From:
0xdea98cb77d90e03dbf312626402adb452ed7a4e3
triang 0.15 ETH
To:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 0.15 ETH
Hash:
0x5b5324c6d6c92a1df6fa0d1138730edb6135cf886dba37a29d8fe407cdfe885e
From:
0xdea98cb77d90e03dbf312626402adb452ed7a4e3
triang 0.1109375 ETH
To:
0xaf1c0bace177288e0ebc8956242b30ede92111bc
triang 0.1109375 ETH
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