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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
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balance

Transactions list

Total: 222
Hash:
0x83f921e9ef657e8e03c330442f7351b3487ebf8ec96981dff5e8abec9e9094d8
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 0.004704292532457012 ETH
To:
0x1485e9852ac841b52ed44d573036429504f4f602
triang 0.004704292532457012 ETH
Hash:
0x83f921e9ef657e8e03c330442f7351b3487ebf8ec96981dff5e8abec9e9094d8
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 367644404493292100 ERC20
To:
0x0000000000000000000000000000000000000000
triang 367644404493292100 ERC20
genesis
...
Hash:
0x7b472fd552e097355353584a6034a341ebb53662ac1884f69411177fcc1de200
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 0.004950487205880654 ETH
To:
0x40fd72257597aa14c7231a7b1aaa29fce868f677
triang 0.004950487205880654 ETH
Hash:
0x07eb2e78c811fc46029caeb4624dbcd52488ff301c39a9203908d6434b2ab04e
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 0.025132677358772837 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang 0.025132677358772837 ETH
Uniswap
Hash:
0x07eb2e78c811fc46029caeb4624dbcd52488ff301c39a9203908d6434b2ab04e
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 96.77735793809379 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 96.77735793809379 DAI
Uniswap
Hash:
0x07eb2e78c811fc46029caeb4624dbcd52488ff301c39a9203908d6434b2ab04e
From:
0x94391eecd76d9cb35013d7f263b64921e31842c8
triang 367644404493292100 ERC20
Uniswap
To:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 367644404493292100 ERC20
Hash:
0xa22c42766ac676b5475c91b65be684fe9c49420b5eb244c2ae2a9d4ddfb40447
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 0.005822696 ETH
To:
0x1485e9852ac841b52ed44d573036429504f4f602
triang 0.005822696 ETH
Hash:
0xa22c42766ac676b5475c91b65be684fe9c49420b5eb244c2ae2a9d4ddfb40447
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 389.04471680904106 UNI
To:
0x1485e9852ac841b52ed44d573036429504f4f602
triang 389.04471680904106 UNI
Hash:
0x46cb7ccea5d87470d37d57726c115448baf8b023ed449bdf808e7a0afa929038
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 0.036170685 ETH
To:
0x11111112542d85b3ef69ae05771c2dccff4faa26
triang 0.036170685 ETH
1inch.Exchange
Hash:
0x46cb7ccea5d87470d37d57726c115448baf8b023ed449bdf808e7a0afa929038
From:
0x23af4c5fd21648dc4645bd7559003483f1ff481b
triang 622595000000000000000 ERC20
To:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang 622595000000000000000 ERC20
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