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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x01aafa85d27eda7cc530132827ba834c269a7cbd
balance
Transfers list
Total: 132Hash:
To:
0x749bec8661cddc8970b083ccb05e5b087a5d2e270869d7add5fe90c8ce60753f
From:0xdc9879bdc5e710f802c9dd4d474301af040e384e
126230000000000000000 ERC20
0x01aafa85d27eda7cc530132827ba834c269a7cbd
126230000000000000000 ERC20
Hash: To:
0x749bec8661cddc8970b083ccb05e5b087a5d2e270869d7add5fe90c8ce60753f
From:0x6ea87aba2d96d078563460d05d01521c9bbdc109
10000000000000 ERC20
0x01aafa85d27eda7cc530132827ba834c269a7cbd
10000000000000 ERC20
Hash: To:
0xffe92e7e97fb48425f874de0a6149869cef00888e276cacedd49ee0cd1f0e57c
From:0x01aafa85d27eda7cc530132827ba834c269a7cbd
0 USDC
Hash: To:
0x3af3438bbc58ef588934c4cec5e8d12b0d63689ff01c3398cee5838c5cbb07d7
From:0x2088933e4242cc7020fb8fb18481c7d22f3e8a55
2000000000000000000 ERC20
0x01aafa85d27eda7cc530132827ba834c269a7cbd
2000000000000000000 ERC20
Hash: To:
0x8f9d07cb0a06874f10673d015cba7d1a84f2b6cc7445af6cc5cb4d30859bfa6c
From:0x161a4682a69a0cf35713268f1348a068d745a5d2
2000000000000000000 ERC20
0x01aafa85d27eda7cc530132827ba834c269a7cbd
2000000000000000000 ERC20
Hash: To:
0xc5b474a2ee6381789c17f8e91ecf1b062c28cf4113ad75a6d5a26a1dea933786
From:0x01aafa85d27eda7cc530132827ba834c269a7cbd
0.0000291229449566 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0000291229449566 ETH
Hash: To:
0xc5b474a2ee6381789c17f8e91ecf1b062c28cf4113ad75a6d5a26a1dea933786
From:0x01aafa85d27eda7cc530132827ba834c269a7cbd
2975.57 USDC
0x45a3ffa4f5ada9f876d7bf1eba834e3ad804357c
2975.57 USDC
Hash: To:
0xb551c1f6c33ddeca526a8b71597a337953c96857a215b48cce59abc40207e892
From:0x01aafa85d27eda7cc530132827ba834c269a7cbd
0 USDC
Hash: To:
0x38305de3f251ac6103e475b2686de3d5a2bca4e4773faca7892f93f7a1516955
From:0x01aafa85d27eda7cc530132827ba834c269a7cbd
0.0000420321748946 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.0000420321748946 ETH
Hash: To:
0x38305de3f251ac6103e475b2686de3d5a2bca4e4773faca7892f93f7a1516955
From:0x01aafa85d27eda7cc530132827ba834c269a7cbd
50 USDC
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