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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
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balance

Transactions list

Total: 90313
Hash:
0xd22702cb335187c327ad8f421f8e04e5a212ae6f19e882083aa887196910d296
From:
0x7f5a98b17dae11e0f6463a57221b9324ca49eed3
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0xd22702cb335187c327ad8f421f8e04e5a212ae6f19e882083aa887196910d296
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 325000000000000000000 ERC20
To:
0x7f5a98b17dae11e0f6463a57221b9324ca49eed3
triang 325000000000000000000 ERC20
Hash:
0xb9a506faea1e81f705819dc105ca70466e86f2dc317113f5cd69324db573ac4f
From:
0xce325a6fe7b6cb6a5cedc0d83564c03713518d9b
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0xb9a506faea1e81f705819dc105ca70466e86f2dc317113f5cd69324db573ac4f
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 3.3005246890547266e+22 ERC20
To:
0xce325a6fe7b6cb6a5cedc0d83564c03713518d9b
triang 3.3005246890547266e+22 ERC20
Hash:
0x378890151b4f2dc3118e25be2aa9ff6f5c69a51fa0982ad2905bec6cda8d636c
From:
0xaebcc707edac413af8782c5bb1a29a6b2d904719
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x378890151b4f2dc3118e25be2aa9ff6f5c69a51fa0982ad2905bec6cda8d636c
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 323578338700657700000 ERC20
To:
0xaebcc707edac413af8782c5bb1a29a6b2d904719
triang 323578338700657700000 ERC20
Hash:
0x0716b2adc688737cb358711a3361112538f9a78a5cd8bca68498d58538d09a51
From:
0xaebcc707edac413af8782c5bb1a29a6b2d904719
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x0716b2adc688737cb358711a3361112538f9a78a5cd8bca68498d58538d09a51
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 446990527585554000000 ERC20
To:
0xaebcc707edac413af8782c5bb1a29a6b2d904719
triang 446990527585554000000 ERC20
Hash:
0x1b11b45b74d505a93276ed0246b0c6f2b05389e678a7cb11e58dc6c23677fe9b
From:
0xb23b446520367efe3660dff2e402eebc2b199eb9
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x1b11b45b74d505a93276ed0246b0c6f2b05389e678a7cb11e58dc6c23677fe9b
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 2.636091288308913e+22 ERC20
To:
0xb23b446520367efe3660dff2e402eebc2b199eb9
triang 2.636091288308913e+22 ERC20
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