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Cryptocurrency address risks

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DAI
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Address:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
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balance

Transactions list

Total: 46
Hash:
0x1c0faee043888f9e6d4d1c28e84148b4f4670f9a724345b61b974824386d7a91
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.001153190654907066 ETH
To:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang 0.001153190654907066 ETH
Hash:
0xb33c9bbeebd9a721890a0b0b600cebb8c15cddbe04451d8fefb5c7ec121eff35
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.000707055231826245 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.000707055231826245 ETH
Hash:
0xb016e58b8fcd2a73f547a4f4230172d091cdf6825e5e3f812fab68c05fd266f8
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.000333099642167593 ETH
To:
0x5af0d9827e0c53e4799bb226655a1de152a425a5
triang 0.000333099642167593 ETH
nft
...
Hash:
0x8ecbdbdc429f1a0dce7b7f0dcffd6042499663cfcdca8a36e841e33aa24628df
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.000307539914919799 ETH
To:
0x5af0d9827e0c53e4799bb226655a1de152a425a5
triang 0.000307539914919799 ETH
nft
...
Hash:
0x067cb001d0aadcc0c09106e745298c5ed5b73c0a391e86d4a730604a966d76e5
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.000341873324882166 ETH
To:
0xc6cfb996a7cfeb89813a68cd13942cd75553032b
triang 0.000341873324882166 ETH
Hash:
0x067cb001d0aadcc0c09106e745298c5ed5b73c0a391e86d4a730604a966d76e5
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 344000000000000000000 ERC20
To:
0xc6cfb996a7cfeb89813a68cd13942cd75553032b
triang 344000000000000000000 ERC20
Hash:
0x2a86919b565bf8c0886970beaf56681b93e81cc63a6bd84dcfe6b40d44e32a99
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.14034131201512812 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 0.14034131201512812 ETH
Hash:
0x2a86919b565bf8c0886970beaf56681b93e81cc63a6bd84dcfe6b40d44e32a99
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang 344393068639859000000 ERC20
To:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 344393068639859000000 ERC20
Hash:
0x8c59512335ef3b8d6b1b33673f03bbd8321a9be39837b6e4fb98622520497d21
From:
0xf2e457445b013b41b4e23be21e5a54e841a5a2d3
triang 1e+21 ERC20
To:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 1e+21 ERC20
Hash:
0x4a150fb39eda7a4eb2f7415190735ced7a7b7b40b0f8fd2a04dd7ac27a896212
From:
0xae918da41d3a0318dc3aec39a160af2da83ee53c
triang 0.003922332128858192 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003922332128858192 ETH
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