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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
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balance

Transactions list

Total: 75
Hash:
0x8e4a5231bda1fcfbf1177d3a06529d40f19d41c04cb5f9ff45512a2720e08041
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.001952148721552403 ETH
To:
Hash:
0x03d644ccbfc6839630a911ea72976eb438536b7aac2cbd2370d61fa483590137
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 106180000 ERC20
To:
Hash:
0x4c77723fce49020a30554d33634cd06edfcef9f5f3389ad9b5c193035b3446e3
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.00051609935750854 ETH
To:
Hash:
0x4c77723fce49020a30554d33634cd06edfcef9f5f3389ad9b5c193035b3446e3
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 106.18 USDT
To:
Hash:
0x12933e1b91459bda90ffad3c7f12e7555ea832685ad67b746535afbc1592c8b0
From:To:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.001468248079060943 ETH
Hash:
0xd28e350d4f926c92e006a2b7944cb1def59ff9ade1740840d04e772b3b976152
From:To:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.001 ETH
Hash:
0x92514351fddf667344cad4e3a19b06c57ae4f43d3780013ad3581dc5fd6d97c1
From:To:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 106.18 USDT
Hash:
0xbbd1d354648fee351b6df758f49ca29db2f6bf4918167cbb4149a3937a361617
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.002938393083757606 ETH
To:
Hash:
0x0ea7c457f3f589d216703bb27d43538988dc183cb045cdfeeb03c3623a80d7f5
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.003850351319656131 ETH
To:
Hash:
0x4bd2b0f1e59a939371e5cd5d60c3e96de982de44d949ec7fe5fe6e77a9d44b4c
From:
0xaaf44dc8899e52ebbeee7382a66c7d22061e3c40
triang 0.006390948763032 ETH
To:
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