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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
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balance

Transactions list

Total: 1920
Hash:
0xb7b5bf18174f097261543292f74811a5fc18efba6f81edd76eab290dde3791a6
From:To:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 0.074107759508459 ETH
Hash:
0x589b7f0470ac65593541f815c68385e35c45576fec35c0eecaf553cc1c5e9b22
From:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 1.000123975435822 ETH
To:
Hash:
0xbf270f9f60aec76e2d3eda4a55d3045e805af502ea869ffa61c66334d4800b41
From:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 0.000721948302774127 ETH
To:
Hash:
0xbf270f9f60aec76e2d3eda4a55d3045e805af502ea869ffa61c66334d4800b41
From:To:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 4477500000000000 ERC20
Hash:
0x0be32f80a21a33d0fe39d17abaf2fa8cc8bfa5403568b8ab61fbaced1a88458c
From:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 0.00014320704554572 ETH
To:
Hash:
0x1aa0f199692650f9140fd807fb0ffe45bb1bb54e6fbe410eb6786f54c5eddbf0
From:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 0.000170529344386688 ETH
To:
Hash:
0xfc3b6499b8139964335293fa6bc66d4b20dc7c2b9ede5a10c2dae178dce25e95
From:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 0.000854465679943759 ETH
To:
Hash:
0xfc3b6499b8139964335293fa6bc66d4b20dc7c2b9ede5a10c2dae178dce25e95
From:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 361 ERC20
To:
Hash:
0xfc3b6499b8139964335293fa6bc66d4b20dc7c2b9ede5a10c2dae178dce25e95
From:To:
0xdfafa55c52beee3548272e3c2678bdf5b65d33b4
triang 9067500000000000 ERC20
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