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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xaafbb5d790949d6cfea67f3f90f32be021f902db
balance
Transactions list
Total: 9Hash:
To:
0xe3940a62fca5a79e669ad12f62e954e4ee59d0797225d004cca9e81bf29d2650
From:0xaafbb5d790949d6cfea67f3f90f32be021f902db
0.2359995 ETH
0xcbffcb2c38ecd19468d366d392ac0c1dc7f04bb6
0.2359995 ETH
Hash: To:
0xf06e64dcad5e16aca318067eeb52d90db9498a0d532e928018bfe827bd2644c7
From:0x944dce504256adbb96f563f14c80e6dca3800fb8
10000 ERC20
0xaafbb5d790949d6cfea67f3f90f32be021f902db
10000 ERC20
Hash: To:
0x6e46a631ad977ce376b554a3cfb0b55cdf929d7362f3d942fc602ff08fea55ae
From:0xaafbb5d790949d6cfea67f3f90f32be021f902db
0.002379827 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002379827 ETH
Maker
...
Hash: To:
0x6e46a631ad977ce376b554a3cfb0b55cdf929d7362f3d942fc602ff08fea55ae
From:0xaafbb5d790949d6cfea67f3f90f32be021f902db
6765.764509 DAI
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
6765.764509 DAI
Hash: To:
0x914b6c5e4ea39f004a62948aee0b17fd845b08c1e8836ce9c87c09dcb2d7ca80
From:0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
0.017325 ETH
0xaafbb5d790949d6cfea67f3f90f32be021f902db
0.017325 ETH
Hash: To:
0xd7bbbecd810c2e18cbdf4dc47ed1b63c347703ac2af1893e76fa5989f99454d4
From:0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
0.006435 ETH
0xaafbb5d790949d6cfea67f3f90f32be021f902db
0.006435 ETH
Hash:
0x1df95b8baed37630699625267c299f1ba7b48a3c4fbdd88ca1d2bd8a1f1a86cd
From:To:0xaafbb5d790949d6cfea67f3f90f32be021f902db
0.21 ETH
Hash: To:
0xcf973eb580fce79044814d380d45618ecf4f10f8eb0c72ec6092af81e66cc05e
From:0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
0.00462 ETH
0xaafbb5d790949d6cfea67f3f90f32be021f902db
0.00462 ETH
Hash: To:
0x99bd98c7dadfe49acb8ee0de7e19588717bd27cead2d22709001151d5fc73fbc
From:0x65035489f8e348456aea3ffbcd6e23a29072a83d
6765.76450944625 DAI
0xaafbb5d790949d6cfea67f3f90f32be021f902db
6765.76450944625 DAI
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