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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
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balance

Transactions list

Total: 21
Hash:
0x067db6e8d441b3001c4b5ec72f8e291c65d7a12d89da94c8242303f3b272a764
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
0.00057143633283096 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00057143633283096 ETH
Maker
...
Hash:
0x067db6e8d441b3001c4b5ec72f8e291c65d7a12d89da94c8242303f3b272a764
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
5130 DAI
To:
0xb0f46d8ab892295fa818d8639695ea2abda59e23
triang
5130 DAI
Hash:
0x21437edd906e103d56cc2988b3bac526a586765cd0d4ce732bb3b81f2eac0a47
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
0.00061536232414729 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00061536232414729 ETH
Maker
...
Hash:
0x21437edd906e103d56cc2988b3bac526a586765cd0d4ce732bb3b81f2eac0a47
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
5000 DAI
To:
0xbd010286d293661afc443c1bf6c739249f926a1f
triang
5000 DAI
Hash:
0xf2a823372b7573ff36c82267c407bc6748bdddfc6d0ab6f57f1b9e1b6d03c296
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
0.00055548413899392 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00055548413899392 ETH
Maker
...
Hash:
0xf2a823372b7573ff36c82267c407bc6748bdddfc6d0ab6f57f1b9e1b6d03c296
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
7000 DAI
To:
0xbd010286d293661afc443c1bf6c739249f926a1f
triang
7000 DAI
Hash:
0x259abd9c4cb224e9f6a1a2e399528a0f8c89b1a4a2365b5e8ec57d8884e7fac3
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
5.5e+21 ERC20
To:
0xb0f496207e47f39a1d89050ff0a163f3baba9e23
triang
5.5e+21 ERC20
Hash:
0x65e0df31712d510570fd331f7574a7ee432d2b4ee22116ce18b74a914decf7e0
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
0.00063936451332621 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00063936451332621 ETH
Maker
...
Hash:
0x65e0df31712d510570fd331f7574a7ee432d2b4ee22116ce18b74a914decf7e0
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
5500 DAI
To:
0xb0f46d8ab892295fa818d8639695ea2abda59e23
triang
5500 DAI
Hash:
0x028b3a9f8a7e13c0a3bd911971ae805c962788c9241aa6150e482aa4b90a4af4
From:
0x28af93a2bba5fb621980c45efdd7ea2fdbfd26a7
triang
1.417e+22 ERC20
To:
0xd4bbfb001c389cb30b1e27b7b3e53a084bd66438
triang
1.417e+22 ERC20
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