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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
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balance

Transactions list

Total: 2178
Hash:
0x08cf5e6cff17836a0f3e436da7e12e729efd32782b1700f66096bba24910335a
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 0.003255775114304868 ETH
To:
Hash:
0x08cf5e6cff17836a0f3e436da7e12e729efd32782b1700f66096bba24910335a
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 25914.641446 USDC
To:
Hash:
0xa2ce4305547aed32f48440f874b82349ceea035d08e1bae04cf38d12800b958c
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 7.801300968710181 ETH
To:
Hash:
0x58f2f641da3fcb33df8501c3afa506ee46b5d54a95c6cdcefeba73fd07489d9b
From:To:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 25914.641446 USDC
Hash:
0xc083ab3d1c56d17497335a99226164b86596bbde8edd01c1fc2817c99bf9beb6
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 0.070609796 ETH
To:
Hash:
0xc083ab3d1c56d17497335a99226164b86596bbde8edd01c1fc2817c99bf9beb6
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 6.41391e+21 ERC20
To:
Hash:
0xe73d325dc41174bd9e8263eef26c1bb78692a072602356c27a39366dabe1e6ae
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 0.07487937569388088 ETH
To:
Hash:
0xe73d325dc41174bd9e8263eef26c1bb78692a072602356c27a39366dabe1e6ae
From:To:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 6.41391e+21 ERC20
Hash:
0x24555688989d4dc63c32a5f571a951c7f2e27c6b1bdfc684fee092702fb2f279
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 0.013475670518284416 ETH
To:
Hash:
0x24555688989d4dc63c32a5f571a951c7f2e27c6b1bdfc684fee092702fb2f279
From:
0x8afd7b9ff404ad18fed4275d3e44e63eaa15158a
triang 26000 USDC
To:
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218
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