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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
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balance

Transactions list

Total: 174
Hash:
0x57d2319e42abba98463b26ef5f1b7e83f7bce3d1de70b2f7330d644f8a424677
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.028304602922385 ETH
To:
0xb116899846cbeeabf26dfd88131fa7181ba9775a
triang 0.028304602922385 ETH
Hash:
0x790b6ccb729c4d68d2a54c96b3e5c9c36ee720b19b5ee0ea9309db86131385c8
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.02844732 ETH
ByBit
To:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.02844732 ETH
Hash:
0x155de7742ea6f900ecd84c29bdefc4090ac0fd0b6935fead205dd86368ef9d95
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.01830659 ETH
To:
0x07b21b11593b6e2c71780f0a5daf82ce6ec7900c
triang 0.01830659 ETH
Hash:
0x3146f4ffa7a79475dc29c86956a574bd164d91a5f2fd7364b8252bd2cd259c3d
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.0024260192 ETH
To:
0xbbc7f7a6aadac103769c66cbc69ab720f7f9eae3
triang 0.0024260192 ETH
Hash:
0x3146f4ffa7a79475dc29c86956a574bd164d91a5f2fd7364b8252bd2cd259c3d
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 1.1098353e+21 ERC20
To:
0xc3a94a5e6202968eaf61c642e91da6123142f98e
triang 1.1098353e+21 ERC20
Hash:
0xfcba5db3b7d173242a824c74caf2a6bcdd5e0dfae540eb3cab739b1e9ca37c91
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.0021260184 ETH
To:
0xbbc7f7a6aadac103769c66cbc69ab720f7f9eae3
triang 0.0021260184 ETH
Hash:
0xfcba5db3b7d173242a824c74caf2a6bcdd5e0dfae540eb3cab739b1e9ca37c91
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 5000000000000000000 ERC20
To:
0xc3a94a5e6202968eaf61c642e91da6123142f98e
triang 5000000000000000000 ERC20
Hash:
0xa75c95b81d1b97c364eacfd0ea2e89e8ca151f30b77b5ba560cda6857f0da9ba
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.0031629224 ETH
To:
0xbbc7f7a6aadac103769c66cbc69ab720f7f9eae3
triang 0.0031629224 ETH
Hash:
0xa75c95b81d1b97c364eacfd0ea2e89e8ca151f30b77b5ba560cda6857f0da9ba
From:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 1000000000000000000 ERC20
To:
0xc3a94a5e6202968eaf61c642e91da6123142f98e
triang 1000000000000000000 ERC20
Hash:
0xaf71796b8e1360fb863e69872aaefc3dd3b350a067a2c35e0d91286425032cdb
From:
0x84e7f7a60580c87f2a634d5b53486a4e9bcc9b6d
triang 0.02602155 ETH
To:
0xaf0501129da9bd1f863cb355b3558fac28b78fd0
triang 0.02602155 ETH
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