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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7af952c37506a488d9e279574efb43cbc7148c2a
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balance

Transactions list

Total: 761
Hash:
0x0b91a7ee821da6b4ccba0a119a320d0f817f3b29237ab3ff60071b55c373711d
From:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 0.001246688182244496 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.001246688182244496 ETH
Aave
Hash:
0x0b91a7ee821da6b4ccba0a119a320d0f817f3b29237ab3ff60071b55c373711d
From:
0x0000000000000000000000000000000000000000
triang 162449503415344500 ERC20
genesis
...
To:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 162449503415344500 ERC20
Hash:
0xe0b92469cd455b2d0bcf1832c7dc3267b259d5deeeb233673bfa576fa2002ab1
From:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 0.00141645672280125 ETH
To:
0xf30cf4ed712d3734161fdaab5b1dbb49fd2d0e5c
triang 0.00141645672280125 ETH
Hash:
0xe0b92469cd455b2d0bcf1832c7dc3267b259d5deeeb233673bfa576fa2002ab1
From:
0x0000000000000000000000000000000000000000
triang 419493674769849500000 ERC20
genesis
...
To:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 419493674769849500000 ERC20
Hash:
0x03c0c6292637b0bf78f19b100d1f5b022fb332e0394a454a0dcce2a6b443ed25
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 7680000 ERC20
Hash:
0x9fdbc8608af80760b696380e11ac558248e6796b40e4c58368cc0754f401ec84
From:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 0.40023064125058 ETH
To:
0xa14bb5529baed5dbe5ddedf4a25780a3cdfdc298
triang 0.40023064125058 ETH
Hash:
0x82b029712ebfa3a135bd7d27d5144188b2ec44fc7433c74185b97ddee49a0021
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.39702627 ETH
Coinbase
To:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 0.39702627 ETH
Hash:
0x6667fa311e7c7b0d856d79118b1e323e0156670cf803968e4aa7a8c697db04d1
From:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 0.0013957731344319 ETH
To:
0x8a4b4c2acadeaa7206df96f00052e41d74a015ce
triang 0.0013957731344319 ETH
Hash:
0x6667fa311e7c7b0d856d79118b1e323e0156670cf803968e4aa7a8c697db04d1
From:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 4.048e+21 ERC20
To:
0x8a4b4c2acadeaa7206df96f00052e41d74a015ce
triang 4.048e+21 ERC20
Hash:
0x3ca9e19b6d50bde45e70b96ad6154fec7396483ff4cca74c15c410dbcecb55e8
From:
0x7af952c37506a488d9e279574efb43cbc7148c2a
triang 0.00388466763286896 ETH
To:
0xb01fd7bc0b3c433e313bf92dac09ff3942212b42
triang 0.00388466763286896 ETH
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