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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
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balance

Transactions list

Total: 996
Hash:
0xc64a3f3fe04f927afce0ef7d393e2fd49b105716230ebb04915b2849ee881c34
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
0.00103079406188826 ETH
To:
0xd502f487e1841fdc805130e13eae80c61186bc98
triang
0.00103079406188826 ETH
Hash:
0xc64a3f3fe04f927afce0ef7d393e2fd49b105716230ebb04915b2849ee881c34
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
3.6248422500074848e+22 ERC20
To:
0x8ad213a770323f5737b98fe6bbcdb8788da6bf37
triang
3.6248422500074848e+22 ERC20
Gate.io
Hash:
0x538ccd32d65073d1e857440923f63f673cedd9d2eef1a556a3491ffd1d03900f
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
0.001923390651301176 ETH
To:
0xc8805cebd927941a3b26e2edced20d666fb118ba
triang
0.001923390651301176 ETH
Hash:
0x538ccd32d65073d1e857440923f63f673cedd9d2eef1a556a3491ffd1d03900f
From:
0xc8805cebd927941a3b26e2edced20d666fb118ba
triang
3.6248422500074848e+22 ERC20
To:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
3.6248422500074848e+22 ERC20
Hash:
0x51e1a8f1c3ae7936cf22a9e63833e96622763a24d93df1ff049110b98c4665a5
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
0.00062662153050684 ETH
To:
0xd502f487e1841fdc805130e13eae80c61186bc98
triang
0.00062662153050684 ETH
Hash:
0x51e1a8f1c3ae7936cf22a9e63833e96622763a24d93df1ff049110b98c4665a5
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
4.559430772725404e+22 ERC20
To:
0x8ad213a770323f5737b98fe6bbcdb8788da6bf37
triang
4.559430772725404e+22 ERC20
Gate.io
Hash:
0xe3b2872fa6a26df17f00f50ab31b946b9f772044d956636fc42fe5c7dabaf3a1
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
0.001604472219829172 ETH
To:
0xc8805cebd927941a3b26e2edced20d666fb118ba
triang
0.001604472219829172 ETH
Hash:
0xe3b2872fa6a26df17f00f50ab31b946b9f772044d956636fc42fe5c7dabaf3a1
From:
0xc8805cebd927941a3b26e2edced20d666fb118ba
triang
4.559430772725404e+22 ERC20
To:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
4.559430772725404e+22 ERC20
Hash:
0x39f65e18b520a9360990c8c51455483208508f98be8b71914bd3873c13891975
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
0.0085 ETH
Binance
To:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
0.0085 ETH
Hash:
0x2406b777ab19689ef2bcf2ec0faf987a613b7c7848d78c8e4bc12687c0313312
From:
0xaef031994435202aa92e1c1f3289d07a89b8ae54
triang
0.04331100657801865 ETH
To:
0x78fea7b26cb0840081cfe6d219d7b5cc6886c942
triang
0.04331100657801865 ETH
Binance
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