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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
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balance

Transactions list

Total: 181
Hash:
0x2b895efb48d442a672e303ca80efd7bf35797e7b521743a9b981415f23eab831
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 9283 ERC20
Hash:
0x29596aeda815ee1390e87f6480088bae1cc1a2d85c13584537b332409f4d80d8
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 100 ERC20
Hash:
0x11a394f6130ee2c25026aea957005cac5c0012f7f5b180a8749b6732fcb7630a
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 4965890971000000000 ERC20
To:
0xa0bb3b8d815d861a2f92cbc896eed3e053852e26
triang 4965890971000000000 ERC20
Hash:
0x11a394f6130ee2c25026aea957005cac5c0012f7f5b180a8749b6732fcb7630a
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 0 USDC
To:
0xa0bb3b8d815d861a2f92cbc896eed3e053852e26
triang 0 USDC
Hash:
0x6c86ec84144ab573d3a773bf30606bf48740c7e7ff35e302d12c57b257bc8c47
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 0.001168050287389296 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001168050287389296 ETH
Circle
Hash:
0x6c86ec84144ab573d3a773bf30606bf48740c7e7ff35e302d12c57b257bc8c47
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 4965.890971 USDC
To:
0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26
triang 4965.890971 USDC
Hash:
0xf5c6a08525feb1040ee3b17441c0ecd3c6e0976e3eb116d8680df0eca5db81db
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 0.008862949809028287 ETH
To:
0xbf5a7f3629fb325e2a8453d595ab103465f75e62
triang 0.008862949809028287 ETH
Hash:
0xf5c6a08525feb1040ee3b17441c0ecd3c6e0976e3eb116d8680df0eca5db81db
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 4.537764862764809e+21 ERC20
To:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang 4.537764862764809e+21 ERC20
Hash:
0xf5c6a08525feb1040ee3b17441c0ecd3c6e0976e3eb116d8680df0eca5db81db
From:
0x89c30e3af15d210736b2918fbd655c9842fd74f7
triang 4965.903146 USDC
To:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 4965.903146 USDC
Hash:
0x506cb5a4fae44777e117252c5d1540e992d3802702b4996b2282d5d607006ad1
From:
0xaf07c492bd1ccfbf1fb644fc8ab5b54ac4d93244
triang 0.000996091088391462 ETH
To:
0xda816459f1ab5631232fe5e97a05bbbb94970c95
triang 0.000996091088391462 ETH
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19
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