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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9afa740f0072e4f453383af9405589a255066739
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balance

Transactions list

Total: 1512
Hash:
0xe74495c365f0840b96a3f50ad12b2ce28dd509f68088831dda14b6ac5b37bfbf
From:
0x0000000000000000000000000000000000000000
triang
4800000 ERC20
genesis
...
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
4800000 ERC20
Hash:
0x3af51952f1d61fff184a5628a19ef86b8eee918cbb32b91a93ffbbb486abd51a
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
1700000 ERC20
Hash:
0x681f51039fb9b4dd0f178f6a7e748575b41c4c43463b934848ffc042cbafea28
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
100 ERC20
Hash:
0xfa4722d5d8720d85748b18ce135eb9d7c3e913ecff78578e36d7ee1fe9a921e4
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
100 ERC20
ethereum-foundation
...
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
100 ERC20
Hash:
0x7e44cc8d50336e3fbb1fa7135c72c5704ef52c480657f927054f0253d7e1af1a
From:
0x9afa740f0072e4f453383af9405589a255066739
triang
279 ERC20
To:
0x09e5ec35a8c8458ef942472ab9f7ff4e6620c0b3
triang
279 ERC20
Hash:
0x54c18549e3f63827d3cca89cf42a12668495e30d98f4435e214e9db0525170e0
From:
0x91364516d3cad16e1666261dbdbb39c881dbe9ee
triang
587000000000000000000 ERC20
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
587000000000000000000 ERC20
Hash:
0x31f4b982a956ca718f45d93ae73f2c6f1d654f3901c9a15ad611d2f0a53ade1c
From:
0x567b03fdf5fc81a816401b81300bb7f41ae26f15
triang
371543080083816300000 ERC20
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
371543080083816300000 ERC20
Hash:
0xe90a6c5a38d84e2c6ea5fab4802a721af20f212d2f9a978b0184222e37cb15cb
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
509000000000000000000 ERC20
1inch.Exchange
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
509000000000000000000 ERC20
Hash:
0x9f93ad2f7c077af2af3ebc25c9a4754d5aa910056ac1cc819d1ab5f7562a9a44
From:
0x9afa740f0072e4f453383af9405589a255066739
triang
3.57360422187096e+21 ERC20
To:
0x609262f06dc1967ee0c475991b2030cca4233741
triang
3.57360422187096e+21 ERC20
Hash:
0x9f93ad2f7c077af2af3ebc25c9a4754d5aa910056ac1cc819d1ab5f7562a9a44
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang
9181.71496 USDT
To:
0x9afa740f0072e4f453383af9405589a255066739
triang
9181.71496 USDT
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