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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
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balance

Transactions list

Total: 4733
Hash:
0x2d8aa40f60109c7129cbc3f28f25456b8083fc8e09d0e5a2e56fb93cf7c5175d
From:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
0.005995111040248005 ETH
To:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
0.005995111040248005 ETH
Hash:
0x2d8aa40f60109c7129cbc3f28f25456b8083fc8e09d0e5a2e56fb93cf7c5175d
From:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
6.399999952995921e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang
6.399999952995921e+23 ERC20
genesis
...
Hash:
0x2d8aa40f60109c7129cbc3f28f25456b8083fc8e09d0e5a2e56fb93cf7c5175d
From:
0xaa0c3f5f7dfd688c6e646f66cd2a6b66acdbe434
triang
6.399999952995921e+23 ERC20
To:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
6.399999952995921e+23 ERC20
Hash:
0xb67bfe96cc7264f63fb0e6bca8bb8a2d568fea30ec69116fd7da162c192d0992
From:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
0.009728058268142391 ETH
To:
0x35bb522b102326ea3f1141661df4626c87000e3e
triang
0.009728058268142391 ETH
Hash:
0xb67bfe96cc7264f63fb0e6bca8bb8a2d568fea30ec69116fd7da162c192d0992
From:
0x0000000000000000000000000000000000000000
triang
1491 ERC20
genesis
...
To:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
1491 ERC20
Hash:
0xb67bfe96cc7264f63fb0e6bca8bb8a2d568fea30ec69116fd7da162c192d0992
From:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
14309217 ERC20
To:
0x35bb522b102326ea3f1141661df4626c87000e3e
triang
14309217 ERC20
Hash:
0xb67bfe96cc7264f63fb0e6bca8bb8a2d568fea30ec69116fd7da162c192d0992
From:
0x0000000000000000000000000000000000000000
triang
4541 ERC20
genesis
...
To:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
4541 ERC20
Hash:
0xb67bfe96cc7264f63fb0e6bca8bb8a2d568fea30ec69116fd7da162c192d0992
From:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
1.7990456764898157e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.7990456764898157e+22 ERC20
genesis
...
Hash:
0xfc20867f78d2c0f9e1df360269e4923ca20ff62d7865aac1d4c4468e904f226c
From:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
0.001817394337939446 ETH
To:
0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c
triang
0.001817394337939446 ETH
Hash:
0xfc20867f78d2c0f9e1df360269e4923ca20ff62d7865aac1d4c4468e904f226c
From:
0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c
triang
211475017596672970000 ERC20
To:
0x3afb0b4ca9ab60165e207cb14067b07a04114413
triang
211475017596672970000 ERC20
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