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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
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balance

Transactions list

Total: 537
Hash:
0x96600367a71c95ccaf9c6af39a1f7dcaf2235ff3463fb58f300029b0f9edde8d
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
30910084 ERC20
To:
0x681d0d7196a036661b354fa2a7e3b73c2adc43ec
triang
30910084 ERC20
Hash:
0xd81302ee5ffb0f8a10df2ced2d06a51efe5ecdb7738b9e3c95e198de364658ab
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
57429385 ERC20
To:
0x681d0d7196a036661b354fa2a7e3b73c2adc43ec
triang
57429385 ERC20
Hash:
0x49c4a8aab2e3047f32ff452f8994933b4178bc1f0e01f7e442688be609098597
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
105728824 ERC20
To:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang
105728824 ERC20
Hash:
0xffb704adede244e15ff3da4615171c00d3093dfafd4de7fc74342902da5933bf
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
183617315 ERC20
To:
0x64545160d28fd0e309277c02d6d73b3923cc4bfa
triang
183617315 ERC20
Hash:
0x7fd2cabf1222b9f1ab6f0ff2940139a4dffa0bd807d1a1594703d1f2e00b04c5
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
332858602 ERC20
To:
0x42df00ac2e0000005486ac375a00b80000d12758
triang
332858602 ERC20
Hash:
0x30ad60b51bbe1fd02e37de2a7d06616b6e9fa46a33fe17636cde67b566dbe161
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
0.004315387280819297 ETH
To:
0xc4a16a94b9b28049c65cc339456b02f3957ca6aa
triang
0.004315387280819297 ETH
Hash:
0x4c18a0ca1c3cd5dc67af9180e46a654f800c3454fad5f95778b701d961d007de
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
0.00025946288193152 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.00025946288193152 ETH
compound
...
Hash:
0x78d3c69c6883b978494f475ff8326f6a165f38c71a895635347b249b7c7d82c1
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
0.000718556258786322 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.000718556258786322 ETH
compound
...
Hash:
0x4a55af3f64c9ef18477a4bb513e26aa7680abd204f52a94708f97d82acc5809f
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
0.000180846736328896 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.000180846736328896 ETH
compound
...
Hash:
0x1f4bbe07839f0be855c0e059769f421412bd17cdbd06529d8e878518da27332a
From:
0x2af57053f12608a41fb8b099b7c8b95711f0d580
triang
0.001123601687406759 ETH
To:
0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5
triang
0.001123601687406759 ETH
compound
...
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54
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