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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xadfc09935c48cc1a367669019da005e94048945c
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balance

Transactions list

Total: 24
Hash:
0x1a5050a0d78c89a0ee7a99dafaf26d357916689ff1f057c92794b94a4f48ec69
From:
0xadfc09935c48cc1a367669019da005e94048945c
triang 0.00045392012334088 ETH
To:
Hash:
0x1a5050a0d78c89a0ee7a99dafaf26d357916689ff1f057c92794b94a4f48ec69
From:
0xadfc09935c48cc1a367669019da005e94048945c
triang 2167.72603233 DAI
To:
Hash:
0xddbf8f10bdd3fe7d532379366a712343543551241146e3cd6cc7ac2064e3ecd0
From:To:
0xadfc09935c48cc1a367669019da005e94048945c
triang 2167.72603233 DAI
Hash:
0x337a94564b88d8cc6d8a33688879ac5f61b425a88c30113285942f89a857b1c1
From:
0xadfc09935c48cc1a367669019da005e94048945c
triang 2165.7458337 DAI
To:
Hash:
0x337a94564b88d8cc6d8a33688879ac5f61b425a88c30113285942f89a857b1c1
From:
0xadfc09935c48cc1a367669019da005e94048945c
triang 0.00049154517493168 ETH
To:
Hash:
0x5de5189da0e3e37e18f03dfbdaa0b44b5d6cebf13cfefbab7c4eabfab05308ba
From:To:
0xadfc09935c48cc1a367669019da005e94048945c
triang 0.003562453071121463 ETH
Hash:
0x834dfa579675f9ab6b11b404b42d10d0e2f68207808081ae4528fc5203a3e2df
From:To:
0xadfc09935c48cc1a367669019da005e94048945c
triang 1445.57506418 DAI
Hash:
0xdfb218d3054542328c63157aac5d605d1fb509088d85e33a79993bea33c0f292
From:To:
0xadfc09935c48cc1a367669019da005e94048945c
triang 720.17076952 DAI
Hash:
0x731902142e4b67a2e1804dde5c1a36c80b80ae6956fd73165b1a5ef29dfa7129
From:
0xadfc09935c48cc1a367669019da005e94048945c
triang 0.00756290440947027 ETH
To:
Hash:
0x071bf0e8ecfdf19202c2120db072f91cdebaad84838a705beabd1325d27d3814
From:
0xadfc09935c48cc1a367669019da005e94048945c
triang 0.00034886808041387 ETH
To:
1
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3
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