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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
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balance

Transactions list

Total: 124
Hash:
0xae803ca8e29a377966ed13566f8680b4bd25a8bd2df6714bffd63599cc7e8a6b
From:
ethereum-foundation
...
To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
1700000 ERC20
Hash:
0x27e330ae416414dde5913ecd74030f42b6b0c791e64c2450cdd8a81763f106fa
From:To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
100 ERC20
Hash:
0x5a749fb2e573e5b1e431771a553682986c1897716c538a62ecc8fed35a62e146
From:
ethereum-foundation
...
To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
1400000 ERC20
Hash:
0x3e2c895a26f91b816331177ab9d2357f9395638d59a20f4c8de24b13491a3b41
From:
ETH 2.0 Deposit Contract
To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
6000 ERC20
Hash:
0x101519cabc06efc908bdfe28ac66259ca52afc4c55a60d88152018d66d4c0b6c
From:To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
2.101395e+24 ERC20
Hash:
0xe5963ab954bfb6d59a7de5b7c42662425ca3f02eacf9e8da06c07e722565b839
From:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
0.00044513084 ETH
To:
Hash:
0xe5963ab954bfb6d59a7de5b7c42662425ca3f02eacf9e8da06c07e722565b839
From:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
300199.324863046 DAI
To:
Hash:
0xfb361f311eb263e5b092beedb9021bd6dbfcc879b6e7c1d755a4122bec9bf672
From:To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
2.101395e+24 ERC20
Hash:
0xa9860cf5ba2774b00c4327e3525947e7c14873adc28439e2810ab11c5a1a6c2b
From:To:
0xffaf7db3313f2effb6f772d7b1f3e01b6ecb09de
triang
3.602391e+24 ERC20
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