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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
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balance

Transactions list

Total: 46
Hash:
0x5c35282ffc5f6f7b960bc60cf9b192e08944c20be79cd1a5fae3011f154d2367
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
0.05911873558915203 ETH
To:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
0.05911873558915203 ETH
Buenbit
Hash:
0x7edb288272e0d4b7930b86a81503a4461a486b63dc1e7818d2280c8f872b5d48
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
0.001235209832608658 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001235209832608658 ETH
Maker
...
Hash:
0x7edb288272e0d4b7930b86a81503a4461a486b63dc1e7818d2280c8f872b5d48
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
93.343344 DAI
To:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
93.343344 DAI
Buenbit
Hash:
0xaff20237651e1c42cf0598e2a82c4fe505d113ff68257dbee0fd62007859098a
From:
0xf7a393b3b3eb53353b5d2b0ff9e14147dfd1a4f9
triang
0.00457600012832 ETH
To:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
0.00457600012832 ETH
Hash:
0x161fce481fe77b3fe9c5162a0b7ccf336878cba778486ecfeec931dc157fbbad
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
0.0050085354 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0050085354 ETH
Maker
...
Hash:
0x161fce481fe77b3fe9c5162a0b7ccf336878cba778486ecfeec931dc157fbbad
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
31.65 DAI
To:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
31.65 DAI
Buenbit
Hash:
0xa81795c9d3265936adb01ded86caa12995424a86f69bf787f5a209c09e8d51c7
From:
0xf7a393b3b3eb53353b5d2b0ff9e14147dfd1a4f9
triang
0.010648 ETH
To:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
0.010648 ETH
Hash:
0xcc4d65add591aecb84b6aad451bb78d76007111e44c8058952364a8ca7dcf2c0
From:
0x527c3f6be1413c2c0d96859e55767296f5d64969
triang
31.65 DAI
To:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
31.65 DAI
Hash:
0x5e6ab226ad857495ff1332779e2095b04070e49f21eb736a0d10ec364dc4276b
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
97.86 DAI
To:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang
97.86 DAI
Buenbit
Hash:
0x5e6ab226ad857495ff1332779e2095b04070e49f21eb736a0d10ec364dc4276b
From:
0xaf0af8cf779e1e6318895f3fbfcade365610ffdc
triang
0.003538550670233426 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003538550670233426 ETH
Maker
...
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