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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xaf02c7a4b237bd34899ea85609ff6698192ace76
balance
Transactions list
Total: 2644Hash:
0.008335 ETHTo:
0.008335 ETH
0x77b3f94e10de65be8ee702da68c8726feae6a72023b3de5ce092cdedda3fbe8a
From:0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
0.008335 ETH0xaf02c7a4b237bd34899ea85609ff6698192ace76
0.008335 ETHHash: 0.003078206049382044 ETHTo: 0.003078206049382044 ETH
0x70a9443972c34a62e8c628111f0cbe15bdbec36c59e61edcbe0c975e0a0b31ef
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
0.003078206049382044 ETH0x1111111254eeb25477b68fb85ed929f73a960582
0.003078206049382044 ETHHash: 5.0999191e+21 ERC20To: 5.0999191e+21 ERC20
0x70a9443972c34a62e8c628111f0cbe15bdbec36c59e61edcbe0c975e0a0b31ef
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
5.0999191e+21 ERC200xe37e799d5077682fa0a244d46e5649f71457bd09
5.0999191e+21 ERC20Hash: 83032202268261 ERC20To: 83032202268261 ERC20
0x70a9443972c34a62e8c628111f0cbe15bdbec36c59e61edcbe0c975e0a0b31ef
From:0x1111111254eeb25477b68fb85ed929f73a960582
83032202268261 ERC200xaf02c7a4b237bd34899ea85609ff6698192ace76
83032202268261 ERC20Hash: 0.000393476049440524 ETHTo: 0.000393476049440524 ETH
0xdd532f76950d5d79c6bde2189c768b61250c0e4c91d671185bed247270fcabc5
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
0.000393476049440524 ETH0xdc8af07a7861bedd104b8093ae3e9376fc8596d2
0.000393476049440524 ETHRocket Vault (RVF)
...
Hash: 0.003486733551923136 ETHTo: 0.003486733551923136 ETH
0x2959f0a9abc6c3ef67b285daacea19327300b9640e6299ee4a49afecfcdc691c
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
0.003486733551923136 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.003486733551923136 ETHParaswap V5
Hash: 9.328953652e+23 ERC20To: 9.328953652e+23 ERC20
0x2959f0a9abc6c3ef67b285daacea19327300b9640e6299ee4a49afecfcdc691c
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
9.328953652e+23 ERC200x916314ff59d622dcbf1eeab91b323ea721e3696e
9.328953652e+23 ERC20Hash: 1.4999190942975714e+21 ERC20To: 1.4999190942975714e+21 ERC20
0x2959f0a9abc6c3ef67b285daacea19327300b9640e6299ee4a49afecfcdc691c
From:0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff
1.4999190942975714e+21 ERC200xaf02c7a4b237bd34899ea85609ff6698192ace76
1.4999190942975714e+21 ERC20Hash: 0.000867982154321596 ETHTo: 0.000867982154321596 ETH
0x0a7f94aa5bcff59b815d35c9c1110111493c76f0be6534db49039ebafe9ed223
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
0.000867982154321596 ETH0x6f6382f241e3c6ee0e9bee2390d91a73adc0afff
0.000867982154321596 ETHHash: 0.0053409033014308 ETHTo: 0.0053409033014308 ETH
0x381176ec11fdc3f40411036cfe60c8fb830b7b3a3b61c9e7513d32ad7de7405e
From:0xaf02c7a4b237bd34899ea85609ff6698192ace76
0.0053409033014308 ETH0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.0053409033014308 ETHParaswap V5
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