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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
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balance

Transactions list

Total: 2741
Hash:
0xbc518ac6506b5bf2b6fcfcd0572fef5196d8b8b940c41fd7d50e8b488decb709
From:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 0.002167298972113319 ETH
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang 0.002167298972113319 ETH
Hash:
0xbc518ac6506b5bf2b6fcfcd0572fef5196d8b8b940c41fd7d50e8b488decb709
From:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 696000000000000000000 ERC20
To:
0x5182fede730b31a9cf7f49c5781214b4a99f2370
triang 696000000000000000000 ERC20
Hash:
0x4d79cfa537e4a2c4543ee3bda495dbb4fd184833757ca344687a7eaf5ce8e575
From:
0x9ee80c0d1eeb1c0b5d929d0ad58aee39ed9fae98
triang 119383211102506450000 ERC20
To:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 119383211102506450000 ERC20
Hash:
0x49314b23e627e2037f9e20482088a12c99ba3a3d4180e54a752b6e51cb674810
From:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 0.000356209056370431 ETH
To:
0x4d224452801aced8b2f0aebe155379bb5d594381
triang 0.000356209056370431 ETH
dao
...
Hash:
0xa579ee8fe9dee776d899f3d0f2c27c96493d4b5beddd7f5ef22e7de7c09b8074
From:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 0.00163898048567396 ETH
To:
0xd564c25b760cb278a55bdd98831f4ff4b6c97b38
triang 0.00163898048567396 ETH
Hash:
0x923046e6f93c3722c565adfd10647e5652487a2177603138e19de124aa4d53ae
From:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 0.00197945256470592 ETH
To:
0xd564c25b760cb278a55bdd98831f4ff4b6c97b38
triang 0.00197945256470592 ETH
Hash:
0xb3d5cf02aabe1841589039003a46d7080eeda2466192c26eef6e551dcb47a291
From:
0xc0f982492c323fcd314af56d6c1a35cc9b0fc31e
triang 967 ERC20
To:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 967 ERC20
Hash:
0x2eefb38f5e53d424c60f84082eaf94f8c936464cf6d66dd3989bbb5fd26568bc
From:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 0.030498355181023656 ETH
To:
0x6b417828051328caef5b4e0bfe8325962ec8fb17
triang 0.030498355181023656 ETH
Hash:
0x2eefb38f5e53d424c60f84082eaf94f8c936464cf6d66dd3989bbb5fd26568bc
From:
0x0000000000000000000000000000000000000000
triang 874 ERC20
genesis
...
To:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 874 ERC20
Hash:
0x2eefb38f5e53d424c60f84082eaf94f8c936464cf6d66dd3989bbb5fd26568bc
From:
0x0000000000000000000000000000000000000000
triang 875 ERC20
genesis
...
To:
0xaef605ff8e05ef65e61729006c6abbc39af588c0
triang 875 ERC20
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