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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8afd0fbc408eafc7c834a33979b3927139022a25
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balance

Transactions list

Total: 3151
Hash:
0x0c67494408167d7e767e2f5fb32184f77aa0b7391df17c3f6d76ebab782faca7
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
0.004228921107117 ETH
To:
0xc05d5387952d45e243aef27291b0be482c5ed8f9
triang
0.004228921107117 ETH
Hash:
0xa231f082b87e7906e7f49cc99bb5631730be92b0fe171e905835268e93d7dfa1
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
0.002364607827529607 ETH
To:
0x609c690e8f7d68a59885c9132e812eebdaaf0c9e
triang
0.002364607827529607 ETH
Hash:
0xa231f082b87e7906e7f49cc99bb5631730be92b0fe171e905835268e93d7dfa1
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
16.208611 USDC
To:
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
triang
16.208611 USDC
Hash:
0x56c1e27fce1cf441c2a743bb0e6c0dcfda4e12f6f2246c6a28d1c4938c639b70
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
0.006718671011459352 ETH
To:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
0.006718671011459352 ETH
Hash:
0x56c1e27fce1cf441c2a743bb0e6c0dcfda4e12f6f2246c6a28d1c4938c639b70
From:
0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55
triang
16.208611 USDC
To:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
16.208611 USDC
Hash:
0x15f544cedb2d940dfc33e16a92370cc7ccd89320dc550f67044426a1138136a2
From:
0x8a5169ca6f627c5322192ce88163fc2628cd1e7d
triang
0.00532283 ETH
To:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
0.00532283 ETH
Hash:
0xb214e1481b338a0637031fb8725c85bdd023d96cde28029dc78c792fcf5da635
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
0.001401520585800224 ETH
To:
0x609c690e8f7d68a59885c9132e812eebdaaf0c9e
triang
0.001401520585800224 ETH
Hash:
0xb214e1481b338a0637031fb8725c85bdd023d96cde28029dc78c792fcf5da635
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
119.549313 USDC
To:
0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d
triang
119.549313 USDC
Hash:
0x38053dce06a9493e5abcc84376c500201b17481e2667eaa31c6b2c9c927817e0
From:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
0.048265702165740255 ETH
To:
0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5
triang
0.048265702165740255 ETH
Hash:
0x38053dce06a9493e5abcc84376c500201b17481e2667eaa31c6b2c9c927817e0
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
119.549313 USDC
SushiSwap
To:
0x8afd0fbc408eafc7c834a33979b3927139022a25
triang
119.549313 USDC
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