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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
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balance

Transactions list

Total: 612
Hash:
0xd1051212e3e7d114a526ccecb51718134103220114e17ac6b78f501f177912a6
From:To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 23379904.79643661 DAI
Hash:
0xd1051212e3e7d114a526ccecb51718134103220114e17ac6b78f501f177912a6
From:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 23379904.79643661 DAI
To:
Hash:
0xd1051212e3e7d114a526ccecb51718134103220114e17ac6b78f501f177912a6
From:
0x0000000000000000000000000000000000000000
triang 2.3506935093589924e+25 ERC20
genesis
...
To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 2.3506935093589924e+25 ERC20
Hash:
0x9a1d10f5143c870f0ccc035f1569a41978e784687dec8de982e1797a52cf2e3d
From:
genesis
...
To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 37558346.130610004 DAI
Hash:
0x9a1d10f5143c870f0ccc035f1569a41978e784687dec8de982e1797a52cf2e3d
From:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 37558346.130610004 DAI
To:
Hash:
0x9a1d10f5143c870f0ccc035f1569a41978e784687dec8de982e1797a52cf2e3d
From:
0x0000000000000000000000000000000000000000
triang 3.7818967683103665e+25 ERC20
genesis
...
To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 3.7818967683103665e+25 ERC20
Hash:
0x8aad3e362b9a0a9669b59ea73320b4d1b17ac29bbb6850022a731f067f3d058e
From:To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 39976162.75966226 DAI
Hash:
0x8aad3e362b9a0a9669b59ea73320b4d1b17ac29bbb6850022a731f067f3d058e
From:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 39976162.75966226 DAI
To:
Hash:
0x8aad3e362b9a0a9669b59ea73320b4d1b17ac29bbb6850022a731f067f3d058e
From:To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 4e+25 ERC20
Hash:
0x115ff105fa80357c428fef21368382d09daf52bd393c5ccb90d6e66c7cfae881
From:
genesis
...
To:
0xafa2dd8a0594b2b24b59de405da9338c4ce23437
triang 33232576.460342344 DAI
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