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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
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balance

Transactions list

Total: 892
Hash:
0x7e68b39a8f8d5caa0ddf7a5078e215876d873c135113ff1b0d7d6f880bbefc1e
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 6.6e+21 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 6.6e+21 ERC20
Hash:
0x8accc8bcac87f62fb23d4f9910a89d22e3fd96640ad44bd21aae11da9a8489f1
From:
0x09153e0e60cee65c88a00c3bb1ae198811e9ba70
triang 6.5e+21 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 6.5e+21 ERC20
Hash:
0xf34d34424f94d63f703367445fe50588474e5d81dabe75566db73468a6f9aef7
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 99900000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 99900000000000000000 ERC20
Hash:
0x22c85aa11eeeaf0d58ae458ad0f59d82a68a9c69f963b961920c41ba4de92efe
From:
0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3
triang 88950000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 88950000000000000000 ERC20
Hash:
0x1efc52510c81f2e5bb05824101948aed61b0513bbed0e2e36d3e79ef65d5f4d7
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 89000000000000000000 ERC20
To:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 89000000000000000000 ERC20
Hash:
0x0af6e0a582f9bb2e9186b8cb3b05103a9bda947bd31459186e70fa36a6f5fcd2
From:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 0.13656716721720716 ETH
To:
0x21645225969e8e02b481f97b1b6c08a936f09fe6
triang 0.13656716721720716 ETH
Hash:
0x74be89bbe28eb125ee9c3c3cdd5b5fd3ee3e74ece6f041842bed8eb6bc61d402
From:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 0.000560340113628438 ETH
To:
0xe4c602959e61393605d3926d14c88fd33988bdc8
triang 0.000560340113628438 ETH
Hash:
0x74be89bbe28eb125ee9c3c3cdd5b5fd3ee3e74ece6f041842bed8eb6bc61d402
From:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 6e+27 ERC20
To:
0x21645225969e8e02b481f97b1b6c08a936f09fe6
triang 6e+27 ERC20
Hash:
0xc31f481e4fe48c5dba66485301ecba16d5623bf7f150059c41c61edfa2014f85
From:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 0.00060102919205904 ETH
To:
0xc60d6662027f5797cf873bfe80bcf048e30fc35e
triang 0.00060102919205904 ETH
Hash:
0xc31f481e4fe48c5dba66485301ecba16d5623bf7f150059c41c61edfa2014f85
From:
0x5afc8ef6c084c35d45115fffa4940e8bca41fd7d
triang 2e+27 ERC20
To:
0x21645225969e8e02b481f97b1b6c08a936f09fe6
triang 2e+27 ERC20
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