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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafda317cb15967c2fd379885de227ca236e59cd3
Copy
Owners:
opium-team,
Opium.Team: Core,
Opium Team
balance

Transactions list

Total: 1064
Hash:
0x3de46cc1f7e0fe73acc5850c01385a590ef2e5f41e5d46db20afba1fe565c4fd
From:
0xccb82218c6f82a2b750cf0d65e21ae6eae14070c
triang 0 ETH
To:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 0 ETH
opium-team
...
Hash:
0xe261c19230e2b1f9827ce74b41ac03ef2dcca2a2726e04c671d625eb4a14daf3
From:
0xed56b70ec9ebe6127d4caf97872d759a1b380d61
triang 0 ETH
To:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 0 ETH
opium-team
...
Hash:
0xe261c19230e2b1f9827ce74b41ac03ef2dcca2a2726e04c671d625eb4a14daf3
From:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 65.75527725 DAI
opium-team
...
To:
0xed56b70ec9ebe6127d4caf97872d759a1b380d61
triang 65.75527725 DAI
Hash:
0xe261c19230e2b1f9827ce74b41ac03ef2dcca2a2726e04c671d625eb4a14daf3
From:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 513.98765 DAI
opium-team
...
To:
0xed56b70ec9ebe6127d4caf97872d759a1b380d61
triang 513.98765 DAI
Hash:
0x68e756d55f1c20a8c43c9a90e73aa9ec256163d9910c8ed59b4584e2182c549a
From:
0x79c6bd0284c16da5a6693ce028d3c015227b49fe
triang 0 ETH
To:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 0 ETH
opium-team
...
Hash:
0x68e756d55f1c20a8c43c9a90e73aa9ec256163d9910c8ed59b4584e2182c549a
From:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 2e+21 ERC20
opium-team
...
To:
0x79c6bd0284c16da5a6693ce028d3c015227b49fe
triang 2e+21 ERC20
Hash:
0x64ed6e02148aae3e3f56924677eee776e5149f8283d3822529dbc843ffc50299
From:
0x26d50372631e93e05217d747574440b74cb623e4
triang 0 ETH
To:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 0 ETH
opium-team
...
Hash:
0x64ed6e02148aae3e3f56924677eee776e5149f8283d3822529dbc843ffc50299
From:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 14000000000000000000 ERC20
opium-team
...
To:
0x26d50372631e93e05217d747574440b74cb623e4
triang 14000000000000000000 ERC20
Hash:
0x23913153bb5e51aef60f0157433bf07f7cdb9cbb382d927e98fe955d9b305bed
From:
0x7eee99f9125ebcdc86df3ea0a359b2d5f4efbc08
triang 0 ETH
To:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 0 ETH
opium-team
...
Hash:
0x1ff754523eb53c340ff0a324f706bd188b23065d773d3237dc9eef271fad1503
From:
0xafda317cb15967c2fd379885de227ca236e59cd3
triang 16650000000000000000 ERC20
opium-team
...
To:
0x4043aaf9e9885c9510382ba0c71137a3d9054906
triang 16650000000000000000 ERC20
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107
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