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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
balance
Transactions list
Total: 674Hash:
To:
0xec11c788965333d028bcd36aebab50333223fb0461662d1c2b1e2870f798fcb7
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
142704714575494740 ERC20
0x55042deef75eb66e8208d09163e47bf6a9f42b87
142704714575494740 ERC20
Hash: To:
0x2dce3bd4670fe3286563f2309d4f3173c31aa10d706a523da2eae30b4a0c0ae5
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.14275429552070573 ETH
0x5504cbf2b3a73526f017656fa94c99a8c33f2b87
0.14275429552070573 ETH
Hash: To:
0xe61bb584cf28cab85afcb4bb13d47b11a38ad8ff6433f95a992c569eb2e31903
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.000413693416248126 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.000413693416248126 ETH
Hash: To:
0xe61bb584cf28cab85afcb4bb13d47b11a38ad8ff6433f95a992c569eb2e31903
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
1.8986013901762839e+27 ERC20
0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b
1.8986013901762839e+27 ERC20
Hash: To:
0xe61bb584cf28cab85afcb4bb13d47b11a38ad8ff6433f95a992c569eb2e31903
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.13358152428020006 ETH
0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.13358152428020006 ETH
Hash: To:
0x1aa5c559fe36f40596477df9776bbcdb6fb2a15ddd2b3195104ee88acf619fa4
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.000117561424563327 ETH
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
0.000117561424563327 ETH
Hash: To:
0xc1eb86edf12dd9ac8ec44612af9c55ac7567bfd8c963b6a9fc5350c5d85b0d59
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.000241904087667414 ETH
0xf19308f923582a6f7c465e5ce7a9dc1bec6665b1
0.000241904087667414 ETH
Hash: To:
0xc1eb86edf12dd9ac8ec44612af9c55ac7567bfd8c963b6a9fc5350c5d85b0d59
From:0x0000000000000000000000000000000000000000
1.8986013901762839e+27 ERC20
genesis
...
0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
1.8986013901762839e+27 ERC20
Hash: To:
0x58839f19a1ea5d08eb708dabae3685dcd3355367a901903167ca9c633e77337f
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.023247720617606 ETH
0xa6bf643fe4dca20b006172fac988cf0a2cc39e60
0.023247720617606 ETH
Hash: To:
0xe17a487a7db7870765d461ed8ad63b2a075e78204455123f2de28ad851d6fcfb
From:0xafacd8cc29f6c6536cc64f24991e5ff3f04e3fca
0.00018820908977841 ETH
0x594daad7d77592a2b97b725a7ad59d7e188b5bfa
0.00018820908977841 ETH
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