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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
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balance

Transactions list

Total: 2488
Hash:
0x1758c556924a36d61a76a83f10af2f444f281c30ec85db760b4ea2a485d7f946
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.0007855766 ETH
To:
Hash:
0x1758c556924a36d61a76a83f10af2f444f281c30ec85db760b4ea2a485d7f946
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 1016.776057 USDC
To:
Hash:
0x9f7e6c197aebe54f3f6fbc4b9fbce168c67e445824c9570d9a0f26e17a8bed04
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 1.075e+21 ERC20
To:
Hash:
0x9f7e6c197aebe54f3f6fbc4b9fbce168c67e445824c9570d9a0f26e17a8bed04
From:To:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 1016.776057 USDC
Hash:
0xd91e4f46111405c64adc39817012edf0586bbeac580bc7c7613115507fe4ecaa
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.000494299753172568 ETH
To:
Hash:
0x0b0ea31c47b8f9cfd6e2b85dfe40ecc96343528cb382df6cb61e94213d2782de
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.00123342376643434 ETH
To:
Hash:
0x0b0ea31c47b8f9cfd6e2b85dfe40ecc96343528cb382df6cb61e94213d2782de
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 19.234869 USDC
To:
Hash:
0xe9f5bccf8508c50002fcd9aad16a9b5e9ff298a741a688cc344064a4c7691c35
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.00153295314483716 ETH
To:
Hash:
0x608c4070b2facb9bc41c8d2bc07e04efcfe1159dc0c55cb6516431dba0c09292
From:
0x6afdc1c82ed770c46b36a9fb6bc3e176ade01edc
triang 0.0029135988 ETH
To:
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249
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