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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
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balance

Transactions list

Total: 3992
Hash:
0xcc5fc436790f065fd7b8ac828ef55656b9fb9c4f88772508d87f1c3a791b8aaf
From:
0x9776ec7816a5f33be7fdc99650178db783688fe2
triang 1178400000000 ERC20
To:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 1178400000000 ERC20
Hash:
0x09ac608093ea9e275d7bbadfce2786c479a51a5274791182035a4d35fcdf8b4d
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 0.002735234703994321 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.002735234703994321 ETH
Hash:
0x09ac608093ea9e275d7bbadfce2786c479a51a5274791182035a4d35fcdf8b4d
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 5005.033912 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 5005.033912 USDC
Hash:
0x31d7fac7c966232a7f5a8d3abb13e5a154456c840b56f8d34dbe1822c3a343cd
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 0.002782946311658699 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.002782946311658699 ETH
Hash:
0x31d7fac7c966232a7f5a8d3abb13e5a154456c840b56f8d34dbe1822c3a343cd
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 2904.989211 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 2904.989211 USDC
Hash:
0xb34548689d4eb075914a322751dea967d961f29e878c647f5f99d9e68ae90f1a
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 0.002549614539013371 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.002549614539013371 ETH
Hash:
0xb34548689d4eb075914a322751dea967d961f29e878c647f5f99d9e68ae90f1a
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 4.0719e+22 ERC20
To:
0xedc5d54b823873f3bb143a06a5ef2d003c29a933
triang 4.0719e+22 ERC20
Hash:
0xb34548689d4eb075914a322751dea967d961f29e878c647f5f99d9e68ae90f1a
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 8427.688233 USDC
To:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 8427.688233 USDC
Hash:
0xeb952ca2fae47834740fd80d1ed51f50db72b4ae18b04f228f69ed86eebcc0fd
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 0.000472078133195532 ETH
To:
0x2196b84eace74867b73fb003aff93c11fce1d47a
triang 0.000472078133195532 ETH
Hash:
0xd12c9aff6476910a8432b194f54a94594a7af3286c8fa1b6022b7592227d3c76
From:
0xaf0f424b8ca86bf4be7805cdbb5601fe4136e185
triang 0.000464626121635584 ETH
To:
0x2196b84eace74867b73fb003aff93c11fce1d47a
triang 0.000464626121635584 ETH
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