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Cryptocurrency address risks
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DAI
DAI
USD
Address:
0xaf3d6789de35bea5c31d0663f264bf1e990562b4
balance
Transactions list
Total: 647Hash:
To:
0x676f517409c4db7ab3b5b68e927781283fff76125ca77491bf8654600d07f83f
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
0.012491085421493188 ETH
0x2abc22eb9a09ebbe7b41737ccde147f586efeb6a
0.012491085421493188 ETH
Hash: To:
0xc507141639756c95f263a667da1e5e08f382bced8b6e305e36b595dab3884b83
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
48033900000000000000 ERC20
0x1062a747393198f70f71ec65a582423dba7e5ab3
48033900000000000000 ERC20
Hash: To:
0xc507141639756c95f263a667da1e5e08f382bced8b6e305e36b595dab3884b83
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
0.0003395916230634 ETH
0x514910771af9ca656af840dff83e8264ecf986ca
0.0003395916230634 ETH
Hash: To:
0xe0f68fe2a560a9ec6471dc2ea604b35e255c3ac096215f2365fdaee947109e80
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
0.0004443794096464 ETH
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.0004443794096464 ETH
Shiba Inu
...
Hash: To:
0xe0f68fe2a560a9ec6471dc2ea604b35e255c3ac096215f2365fdaee947109e80
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
17665321.399695024 SHIB
0x34189c75cbb13bdb4f5953cda6c3045cfca84a9e
17665321.399695024 SHIB
Hash: To:
0xa6cd4c21f5553a627fe15b72ebf9e9f30ee085c5fe4858e819481282cfa93301
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
0.00194796 ETH
0xe4815ae53b124e7263f08dcdbbb757d41ed658c6
0.00194796 ETH
ZKSwap: ZKS Token
...
Hash: To:
0xa6cd4c21f5553a627fe15b72ebf9e9f30ee085c5fe4858e819481282cfa93301
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
74407337460000000000 ERC20
0xe93381fb4c4f14bda253907b18fad305d799241a
74407337460000000000 ERC20
Hash: To:
0xa398d5238316a9a17902c35585ab1c35929f2da121fa84a58f3faef0260578d4
From:0x013bfb91fc462a2c6a24d58c6a46428633261cc4
17665321.399695024 SHIB
0xaf3d6789de35bea5c31d0663f264bf1e990562b4
17665321.399695024 SHIB
Hash: To:
0xd41191a7e7347a7faa1b31791299c1569eda3703a6e60e2e96e5655e99f53529
From:0x013bfb91fc462a2c6a24d58c6a46428633261cc4
74407337460000000000 ERC20
0xaf3d6789de35bea5c31d0663f264bf1e990562b4
74407337460000000000 ERC20
Hash: To:
0xf3ce8ad76112380ca052b902dd23264da3f9fe716ca8eceec3ba2839ebe9928b
From:0xaf3d6789de35bea5c31d0663f264bf1e990562b4
0.00139188 ETH
0xe4815ae53b124e7263f08dcdbbb757d41ed658c6
0.00139188 ETH
ZKSwap: ZKS Token
...
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