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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
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balance

Transactions list

Total: 1566
Hash:
0xd099a1c5c1a79e3edd230dd4db4583a9d4e592adf76f7818c364d221d7de4c16
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
0.02629572246435341 ETH
To:
0xc6e95efabbaa99651a5f418f1a034e340cbe94c3
triang
0.02629572246435341 ETH
Hash:
0x22a85ac0fa2877d555f9e8639e2ed240e68a71962304ede8862fd519ee56d4a3
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
0.003856465429432434 ETH
To:
0x3b484b82567a09e2588a13d54d032153f0c0aee0
triang
0.003856465429432434 ETH
The OpenDAO: SOS Token
Hash:
0x22a85ac0fa2877d555f9e8639e2ed240e68a71962304ede8862fd519ee56d4a3
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
3.56795e+24 ERC20
To:
0xc6e95efabbaa99651a5f418f1a034e340cbe94c3
triang
3.56795e+24 ERC20
Hash:
0x6764ccb46f68e0860f46c4b96ec243f22c2b0fb924f72c5f5c7a8d5875a155b4
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
0.004623112303727867 ETH
To:
0x3b484b82567a09e2588a13d54d032153f0c0aee0
triang
0.004623112303727867 ETH
The OpenDAO: SOS Token
Hash:
0x6764ccb46f68e0860f46c4b96ec243f22c2b0fb924f72c5f5c7a8d5875a155b4
From:
0x0000000000000000000000000000000000000000
triang
3.5679501691e+24 ERC20
genesis
...
To:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
3.5679501691e+24 ERC20
Hash:
0xf87e46483a454d1a55eedafc5a3a63ddbba5906022471eb4ca345b71fec761af
From:
0x890dcf93bc76aa50a13c681a107b5ec70394e5f3
triang
0.03447024950680671 ETH
To:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
0.03447024950680671 ETH
Hash:
0x933eacc9ed5897fcbc808fceda9171f57e3587a75caeb5d3457c4190794482d2
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
0.3726518971585393 ETH
To:
0x1e61147584b756c042a00aa044cd1e70dca853f6
triang
0.3726518971585393 ETH
Hash:
0x979fba3fce4a73907ee5330f0a3c3399af24e4731908d5cb56c48e0aeca19cec
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
7974 ERC20
To:
0x635123f0a1e192b03f69b3d082e79c969a5ee9b0
triang
7974 ERC20
Hash:
0x979fba3fce4a73907ee5330f0a3c3399af24e4731908d5cb56c48e0aeca19cec
From:
0x7be8076f4ea4a4ad08075c2508e481d6c946d12b
triang
0.1258 ETH
nft
...
To:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
0.1258 ETH
Hash:
0x1603c5b585fde25536665a58addd9c6a5370868b4b11fd924bf5f022a93e6e4a
From:
0x0af79d1c8860c9acb33f9fbea24c33491d014759
triang
7975 ERC20
To:
0x5d036615c07e1da95e142dc5fc35785d5086a8ab
triang
7975 ERC20
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