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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
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balance

Transactions list

Total: 2207
Hash:
0xc1042a118291babd3781af363504d7652d4d9d4a829a8a9ddb512b670321e70b
From:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
0.04062150529382272 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.04062150529382272 ETH
Hash:
0xc1042a118291babd3781af363504d7652d4d9d4a829a8a9ddb512b670321e70b
From:
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
triang
4.6588669521684594e+24 ERC20
To:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
4.6588669521684594e+24 ERC20
Hash:
0x8790b265f355122622e3b35c5df3c80b62650a03bad5aa70b588bbf3db21b9dd
From:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
0.04107986287322061 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.04107986287322061 ETH
Hash:
0x8790b265f355122622e3b35c5df3c80b62650a03bad5aa70b588bbf3db21b9dd
From:
0xc129b3f4331c851c382bafa787376f8f5116720c
triang
70349329519328680 ERC20
To:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
70349329519328680 ERC20
Hash:
0x3d0066b7d23a47419a8557040b4a510cb89497cd135bc0c1b50f42919391f27e
From:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
0.00107698466922098 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00107698466922098 ETH
Circle
Hash:
0x3d0066b7d23a47419a8557040b4a510cb89497cd135bc0c1b50f42919391f27e
From:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
1558.283736 USDC
To:
0x797cb1c843ec7f4b7ca825d94a44015222e72954
triang
1558.283736 USDC
Hash:
0x2e8fcfbcc4787d12c2586f7a5d54af8f8fa3d463a412f57fee0378a74a85e627
From:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
250000000000 ERC20
To:
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
triang
250000000000 ERC20
Hash:
0x2e8fcfbcc4787d12c2586f7a5d54af8f8fa3d463a412f57fee0378a74a85e627
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
1558.283736 USDC
To:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
1558.283736 USDC
Hash:
0x143d08c9b464585f946dd41d9f0434c9085dc84c1546fb816e6c821e161a9768
From:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
0.11795166171124141 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.11795166171124141 ETH
Hash:
0x143d08c9b464585f946dd41d9f0434c9085dc84c1546fb816e6c821e161a9768
From:
0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c
triang
1.4442197504235176e+25 ERC20
To:
0xaffd2f666bc699541adae6b8b4dd3b5b33b9efb8
triang
1.4442197504235176e+25 ERC20
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