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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
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balance

Transactions list

Total: 2831
Hash:
0xdb5365f90a3743fb27b7ca8768bad11f9e7d7af3b79f721660c1fbc268b2cdde
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 0.000826091277571556 ETH
To:
Hash:
0xdb5365f90a3743fb27b7ca8768bad11f9e7d7af3b79f721660c1fbc268b2cdde
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 1.6928560561130152e+24 ERC20
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 1.6928560561130152e+24 ERC20
Hash:
0xf63c3af9346ce90163221f444ac8ddcc89a8d164018c515c2844867271ffa92c
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 0.001839988518013048 ETH
To:
Hash:
0xf63c3af9346ce90163221f444ac8ddcc89a8d164018c515c2844867271ffa92c
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 6.999869667293305e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.999869667293305e+24 ERC20
genesis
...
Hash:
0xf63c3af9346ce90163221f444ac8ddcc89a8d164018c515c2844867271ffa92c
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 7000000 DAI
To:
Hash:
0x394aae0f2df2bef17642ab847e434b623f88857058ef12a2e15d0718b0c82d0f
From:
0x685a76306aa3e81f3096c7db225cf19fa4794e96
triang 1.6928560561130152e+24 ERC20
To:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 1.6928560561130152e+24 ERC20
Hash:
0x0cf097d5911de99b37e312a23cf1cee184c68a16b2ece2546ad6988283adb842
From:To:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 7000000 DAI
Hash:
0xa3642cd8d5f39ed37bc5bbc0e4064143241bc576214960917f03e9793392f2f9
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 0.000548235082593344 ETH
To:
Hash:
0xa3642cd8d5f39ed37bc5bbc0e4064143241bc576214960917f03e9793392f2f9
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 7e+24 ERC20
To:
Hash:
0xafe97cea0a4ceb3bf69775dfacd14430061ab4cc5e071b41f33f7d2af10e3c6d
From:
0xaaf9f14f20145ad50db369e52b2793bfeb18a45b
triang 0.001581710995733818 ETH
To:
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284
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