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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
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Owners:
balance

Transactions list

Total: 96
Hash:
0x053686c6f5de7f5b52c210d8c79ae148186dd75eb8ae15b04fc5be115cb31904
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 0.00039521159941448 ETH
To:
Hash:
0x053686c6f5de7f5b52c210d8c79ae148186dd75eb8ae15b04fc5be115cb31904
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 51.51239737303784 UNI
To:
Hash:
0x1bc71145ecdab9068380ef8c432266ced1590a39bf2331c13abe2af01584a62f
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 0.000725112 ETH
To:
Hash:
0x1bc71145ecdab9068380ef8c432266ced1590a39bf2331c13abe2af01584a62f
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 28510909013961978000 ERC20
To:
Hash:
0x4d451173e2e79377334216b8d9f8a4b6ed8aac7b8ccdb4f6dca1fa9fd1fe62cf
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 0.000310812116063805 ETH
To:
Hash:
0x4d451173e2e79377334216b8d9f8a4b6ed8aac7b8ccdb4f6dca1fa9fd1fe62cf
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 100523100000000000000 ERC20
To:
Hash:
0x4880e871c0056d02c0d40a0c5927415f6fd6da7a150c092d831172a0b8a0837a
From:To:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 100523100000000000000 ERC20
Hash:
0x6abd614cf649bc4db9c5070f8af120b2b2bed9f67f43e520b4c1122f2faf641f
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 0.000426143818302969 ETH
To:
Hash:
0x6abd614cf649bc4db9c5070f8af120b2b2bed9f67f43e520b4c1122f2faf641f
From:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 8024300000000000000 ERC20
To:
Hash:
0xecc6336b931bb740d6230899b4c095b05aeca23adfa41dae7bdece7a6b436507
From:To:
0x4af391079108a80473ba3fde6ca84c330b4e22e0
triang 238500000000000000 ERC20
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