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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
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balance

Transactions list

Total: 57
Hash:
0xc0f4575f18c5e47e251c29b45c50417cda5c844245dfe7581fd9154920a77a9c
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 1.00126762 ETH
To:
Hash:
0xef871b39f36de7b85f0cd59c6cec482a3fe3d9c7c1194c3bee514f7a8eb12b8a
From:To:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 2.346474 ETH
Hash:
0x7e8c77f9401f12a6bb05603c231a9324e5c103a469330edda079a8417a2b15cc
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 0.001521789 ETH
To:
Hash:
0x7e8c77f9401f12a6bb05603c231a9324e5c103a469330edda079a8417a2b15cc
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 6214.248957 USDC
To:
Hash:
0xe6ba639c0f70a6e2570c728a04a1ad15bed698d11a000eff2aa4ca1e392f94a6
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 0.021023006 ETH
To:
Hash:
0x610876659f40820a15081b8e035dc2f7e603f13d62735e71adf3016202ac4649
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 0.000583223402924904 ETH
To:
Hash:
0x223767f3f9aef9af04e852191f3f2f1b7f01c12c0b573947846563da6ea88e33
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 0.000831126564513915 ETH
To:
Hash:
0x223767f3f9aef9af04e852191f3f2f1b7f01c12c0b573947846563da6ea88e33
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 55876096809561300000 ERC20
To:
Hash:
0x325a436e2fa07496a0868d7687d48f8453f9b1dde18d4f8853be327d728ab091
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 0.00046870426527912 ETH
To:
Hash:
0x79d75e7f4652fe4002b5f17b1ab5e8c8b1864c452b147c2c35284ace6efb3c27
From:
0xa7dfafd30046d9f8fede0501d668a35e1d770e98
triang 56.50157769124238 ETH
To:
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