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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaaf60dccf827d87f755d124558c0d39a102d0645
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balance

Transactions list

Total: 32
Hash:
0x8392bb4604c72619d89a2f4ac247235e2fabf06c8f465345f2def971466845b6
From:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.000147298892926304 ETH
To:
0x6cb18ff2a33e981d1e38a663ca056c0a5265066a
triang 0.000147298892926304 ETH
Hash:
0x8392bb4604c72619d89a2f4ac247235e2fabf06c8f465345f2def971466845b6
From:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 11007455449443566000 ERC20
To:
0x0119451f94e98716c3fa17ff31d19c98d134dd6d
triang 11007455449443566000 ERC20
Hash:
0x8392bb4604c72619d89a2f4ac247235e2fabf06c8f465345f2def971466845b6
From:
0x4fe92119cdf873cf8826f4e6ecfd4e578e3d44dc
triang 11.982083712305196 DAI
To:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 11.982083712305196 DAI
Hash:
0x38d8f95b653e5fe5c1aca2354564c8a95c4a8e4627c884e849e4a83b6f378a6f
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.012449251387881825 ETH
Smart Contract - DiamondProxy
To:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.012449251387881825 ETH
Hash:
0xb965875078b61b37d9da2c8ef80c7a028a31489945e910a49df130e4b8f33740
From:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.006931044583578717 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.006931044583578717 ETH
Hash:
0xb965875078b61b37d9da2c8ef80c7a028a31489945e910a49df130e4b8f33740
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000040468874179909 ETH
To:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.000040468874179909 ETH
Hash:
0xbcb89bee1dedb5ed782d9083f3e50a3e619a81e13d18d7004c3f69ccb4f43eae
From:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.000517467134864702 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.000517467134864702 ETH
Hash:
0x03dd0fa412d3ae135f80d8a9f93d19f37ab80f2367ec2568814c26f730bad545
From:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.000952092798100258 ETH
To:
0x1a0ad011913a150f69f6a19df447a0cfd9551054
triang 0.000952092798100258 ETH
Hash:
0xd7de6432746516e1ca6b8e3235e6c13ba3a9f65aa65e5dda86f9904b495af63e
From:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 0.002818618970698188 ETH
To:
0x0000000000664ceffed39244a8312bd895470803
triang 0.002818618970698188 ETH
Hash:
0xd7de6432746516e1ca6b8e3235e6c13ba3a9f65aa65e5dda86f9904b495af63e
From:
0x0000000000000000000000000000000000000000
triang 97885 ERC20
genesis
...
To:
0xaaf60dccf827d87f755d124558c0d39a102d0645
triang 97885 ERC20
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