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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xaaf2fd174b24ab2017658d366009c210af8757ba

Address:

0xaaf2fd174b24ab2017658d366009c210af8757ba

balance

Transactions list

Total: 87

16.07.2021 12:31

Hash:

0x510c5a6307b4e83ec3888906a1cfb3ff9f6d8f09a65bd325b2c6f31d3c62649e

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

0.000763971 ETH

To:

0x0391d2021f89dc339f60fff84546ea23e337750f

0.000763971 ETH

defi

16.07.2021 12:31

Hash:

0x510c5a6307b4e83ec3888906a1cfb3ff9f6d8f09a65bd325b2c6f31d3c62649e

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

91878000000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

91878000000000000000 ERC20

16.07.2021 09:53

Hash:

0x695894ccd5caa0558a50d511eb5bc85dfb7cd48b232eba4806411fbd9957d115

From:

0xb739d0895772dbb71a89a3754a160269068f0d45

91878000000000000000 ERC20

To:

0xaaf2fd174b24ab2017658d366009c210af8757ba

91878000000000000000 ERC20

17.06.2021 06:33

Hash:

0xd9ab671140d341d4d7ec793130153f674f011db94e5e56aeee3c0f75ed5cb75f

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

0.000473568 ETH

To:

0x85eee30c52b0b379b046fb0f85f4f3dc3009afec

0.000473568 ETH

defi

17.06.2021 06:33

Hash:

0xd9ab671140d341d4d7ec793130153f674f011db94e5e56aeee3c0f75ed5cb75f

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

3.364022630430606e+22 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.364022630430606e+22 ERC20

17.06.2021 06:03

Hash:

0xa85fb20492fe5b844cbe97dd8d4a8ee803976ba97942eef9a1e806afa8af58d1

From:

0x10d61569bff9f6947f5924cbc39854836c520755

3.364022630430606e+22 ERC20

To:

0xaaf2fd174b24ab2017658d366009c210af8757ba

3.364022630430606e+22 ERC20

07.04.2021 15:15

Hash:

0xf971d1e7c0f6608475eddba8485af60577d5a383998a924df6242f28409d5774

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

0.005342724 ETH

To:

0x8207c1ffc5b6804f6024322ccf34f29c3541ae26

0.005342724 ETH

origin-protocol

07.04.2021 15:15

Hash:

0xf971d1e7c0f6608475eddba8485af60577d5a383998a924df6242f28409d5774

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

5.998286e+22 ERC20

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

5.998286e+22 ERC20

07.04.2021 11:36

Hash:

0x04701289383fcf831df2dd6950374897fe997f835e8a74461e5f4155a6ec6e11

From:

0x48fb99ec3159d3fa1458a6a6d7ea1cbd0585e825

5.998286e+22 ERC20

To:

0xaaf2fd174b24ab2017658d366009c210af8757ba

5.998286e+22 ERC20

31.03.2021 03:32

Hash:

0x1ae73681eb17f77643aa194e6ef4ad41711a085aa3d9028a432ccef03479238e

From:

0xaaf2fd174b24ab2017658d366009c210af8757ba

0.010989324 ETH

To:

0x00c83aecc790e8a4453e5dd3b0b4b3680501a7a7

0.010989324 ETH

staking

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