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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
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balance

Transactions list

Total: 4906
Hash:
0x81680bee77e92a24a37f1f73a8ec2a555c90a6f946e5e9c73920b0c7729dded1
From:
0xdbfede4ff8ab42ace516e15f2b8136c85af24dc8
triang 0.030000000000000002 ETH
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 0.030000000000000002 ETH
Hash:
0xe2c9a6cd3a4e00fe92aba7842f886598284570f6425b13e29b9e5655b8fec742
From:
0xdbfede4ff8ab42ace516e15f2b8136c85af24dc8
triang 0.030000000000000002 ETH
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 0.030000000000000002 ETH
Hash:
0x16631722e8fc5ae337938c4f377a67902def5ca58a2063f54cde1c7b17ff8304
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 0.002814758605480449 ETH
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang 0.002814758605480449 ETH
Hash:
0x16631722e8fc5ae337938c4f377a67902def5ca58a2063f54cde1c7b17ff8304
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 1000000 USDC
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang 1000000 USDC
Hash:
0x0a45f7f0e936053bd37780c69ab9be90a21c5fef0ac2d7757d2f784a7aa6722f
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 0.002718848180778363 ETH
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang 0.002718848180778363 ETH
Hash:
0x0a45f7f0e936053bd37780c69ab9be90a21c5fef0ac2d7757d2f784a7aa6722f
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 1000000 USDC
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang 1000000 USDC
Hash:
0x7fc4e00cbe0df0104f4218ae9d5e4e7d019e329ac3a5177e30c36a95419f9405
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 0.003544716006123138 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.003544716006123138 ETH
Aave V3
Hash:
0x7fc4e00cbe0df0104f4218ae9d5e4e7d019e329ac3a5177e30c36a95419f9405
From:
0x0000000000000000000000000000000000000000
triang 2026224671840 ERC20
genesis
...
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 2026224671840 ERC20
Hash:
0x7fc4e00cbe0df0104f4218ae9d5e4e7d019e329ac3a5177e30c36a95419f9405
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 2000000 USDC
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 2000000 USDC
Hash:
0xd90056dbb4040ebe3df94618c683e2217e0d236dce48459d947cc168a868d9e3
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang 0.001271453869347915 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0.001271453869347915 ETH
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