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Cryptocurrency address risks

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DAI
USD
Address:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
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Transactions list

Total: 3383
Hash:
0x7f42ed5b773de6b4e3a756316d392f6ba224bf7e0c6e0e36c2d74cc32c774268
From:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 3.2424838768093744e+21 ERC20
To:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 3.2424838768093744e+21 ERC20
Hash:
0x810964d1d03961efb01fc37c5176b5277fea3ca2b90e00033a385838661c1899
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 187212740500335130000 ERC20
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 187212740500335130000 ERC20
Hash:
0x810964d1d03961efb01fc37c5176b5277fea3ca2b90e00033a385838661c1899
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 7.694895884381495e+24 ERC20
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 7.694895884381495e+24 ERC20
Hash:
0x810964d1d03961efb01fc37c5176b5277fea3ca2b90e00033a385838661c1899
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 53139629879642130000 ERC20
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 53139629879642130000 ERC20
Hash:
0x810964d1d03961efb01fc37c5176b5277fea3ca2b90e00033a385838661c1899
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 55496775068070660000 ERC20
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 55496775068070660000 ERC20
Hash:
0x810964d1d03961efb01fc37c5176b5277fea3ca2b90e00033a385838661c1899
From:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 74490434926298940000 ERC20
To:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 74490434926298940000 ERC20
Hash:
0x62464a0afcdc755ddc4023cecea2738caf911a98e27cbfe6623bf52f01762ac5
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 391150711980932900000 ERC20
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 391150711980932900000 ERC20
Hash:
0x62464a0afcdc755ddc4023cecea2738caf911a98e27cbfe6623bf52f01762ac5
From:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 406668375077466300000 ERC20
To:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 406668375077466300000 ERC20
Hash:
0x021bb584ae61fd50ae84f282a0d02b719f8a0baa8588cfdeeaaff1e17a7a53a2
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 979131542771235700000 ERC20
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 979131542771235700000 ERC20
Hash:
0x021bb584ae61fd50ae84f282a0d02b719f8a0baa8588cfdeeaaff1e17a7a53a2
From:
0xadfbfd06633eb92fc9b58b3152fe92b0a24eb1ff
triang 4368.858411 USDC
To:
0x0000000a3fc396b89e4c11841b39d9dff85a5d05
triang 4368.858411 USDC
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