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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabaf311ec1dee78c52c16df223b3677880a6021a
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balance

Transactions list

Total: 1123
Hash:
0x0166c4e56a47cce4db992c1e7a4e5354b1afe1e8d2342621a7bda220efe93e78
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
0.018859971317615 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
0.018859971317615 ETH
Binance
Hash:
0x0ca498a5942eda0618b2d1854a8062519f645b5467b488c5ef67b22e4fde4c83
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
10.052269035880911 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
10.052269035880911 ETH
Binance
Hash:
0xb0b98ed55ccbf6145211503fb97a6556f9edffb85adc8204c99ac92c45ef8b0a
From:
0x64bab725c78262565f2797dcc2d5eed1db87a907
triang
10 ETH
To:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
10 ETH
Hash:
0xfe5106853a03fa961e6ac4d737d847c293da530e861a75d2741068977824f712
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
0.000432147656348114 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000432147656348114 ETH
Maker
...
Hash:
0xfe5106853a03fa961e6ac4d737d847c293da530e861a75d2741068977824f712
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
3840 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3840 DAI
Binance
Hash:
0x0a457676d470c55a131be43eacc0cac29f03a794ddf3a6b35b1077d3f1f17611
From:
0xea4670cb895ad7b4a4739745bc9462a79cf2de30
triang
3840 DAI
To:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
3840 DAI
Hash:
0x92c8497ea8ba7c5b3adb370ba2b3ec44f61f9be24b6e35b006b7d551b9f167fd
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
0.000597454755066564 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.000597454755066564 ETH
Compound
Hash:
0x92c8497ea8ba7c5b3adb370ba2b3ec44f61f9be24b6e35b006b7d551b9f167fd
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
229152073 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
229152073 ERC20
Binance
Hash:
0x9ca1cc17592b32c2cae1c062a237f7921222de73d6f34d3941eddc1f8e9386cb
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
0.000788661858177886 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000788661858177886 ETH
Maker
...
Hash:
0x9ca1cc17592b32c2cae1c062a237f7921222de73d6f34d3941eddc1f8e9386cb
From:
0xabaf311ec1dee78c52c16df223b3677880a6021a
triang
8444.1634048 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
8444.1634048 DAI
Binance
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