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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
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balance

Transactions list

Total: 449
Hash:
0xe69ccca86e7f41ecc840cf8d0c99b8f0bef70d30099ada6cbfd316a16c69742d
From:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
0.657535425 ETH
To:
0x3c979fb790c86e361738ed17588c1e8b4c4cc49a
triang
0.657535425 ETH
Hash:
0x30866da72e4a43740ee75cb8d8e6b7d51111982e617271f2b22f5864cbc5e9ea
From:
0x846b38bca519a7cb24e06edca34fc73726c5e252
triang
0.65 ETH
To:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
0.65 ETH
Hash:
0xabd1e3c25cd8df107e24940ba1b7a8476bce344f5a40c01b980426de2c4942fe
From:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
0.0023273 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.0023273 ETH
Curve Finance
Hash:
0xabd1e3c25cd8df107e24940ba1b7a8476bce344f5a40c01b980426de2c4942fe
From:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
7675403101000000000 ERC20
To:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang
7675403101000000000 ERC20
HTX
Hash:
0x3073b9e1bd3eacc13b91d7d0bd48260f3edaeff9f5bc33fda54451f7fa2ede58
From:
0xfd54078badd5653571726c3370afb127351a6f26
triang
0.00646 ETH
HTX
To:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
0.00646 ETH
Hash:
0xe15139099e90a0768b357632ebcbf830c280905f01fe05ce9496d00b00149b9c
From:
0x846b38bca519a7cb24e06edca34fc73726c5e252
triang
7675403101556101000 ERC20
To:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
7675403101556101000 ERC20
Hash:
0xa1ebc25a9343c640eaaf67b6a83a87ff56af2ca4dade4df454ac9f111968afbf
From:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
0.001232532 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.001232532 ETH
Curve Finance
Hash:
0xa1ebc25a9343c640eaaf67b6a83a87ff56af2ca4dade4df454ac9f111968afbf
From:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
114624413809000000000 ERC20
To:
0xe93381fb4c4f14bda253907b18fad305d799241a
triang
114624413809000000000 ERC20
HTX
Hash:
0x3f9c64ff71b8f2a858af1d57e5db02d6f6cf155bbcd124c270bd45aac59309e3
From:
0x18916e1a2933cb349145a280473a5de8eb6630cb
triang
0.00342 ETH
HTX
To:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
0.00342 ETH
Hash:
0x517c622b4ed229080a82fc25045ee592de44d567394a15e7092e0e26b040f86f
From:
0x846b38bca519a7cb24e06edca34fc73726c5e252
triang
114624413809478320000 ERC20
To:
0xaaf6a120374b6fdb27bf8f2aadb6b07faaad04eb
triang
114624413809478320000 ERC20
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