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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
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balance

Transactions list

Total: 5
Hash:
0x421aa486c1c0a9185fa9e2f3fd2c9837949364d1a7be7ff5dd2624b2aa43b369
From:
0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
triang
0.04080663 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.04080663 ETH
Coinbase: Miscellaneous
Hash:
0x9f69b05441640ae75259d4cc474b2b653be17b12eaee291d279d06cc35139f65
From:
0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
triang
250000 DAI
To:
0x0b25992ba9d34596ed474a102e846ea066f94d7e
triang
250000 DAI
Hash:
0x9f69b05441640ae75259d4cc474b2b653be17b12eaee291d279d06cc35139f65
From:
0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
triang
0.00394337 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00394337 ETH
Maker
...
Hash:
0xcd45f26ff3e4a7eb8f06a8cde31a08fc56bae5204133bc1f90b06b03d31e38bc
From:
0x75deda4df1cf8297217d3d025206790c44872d3e
triang
250000 DAI
To:
0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
triang
250000 DAI
Hash:
0x443ae69fa9714585e8c96c7dfa87c30b0a747a4620f7842344957352d9fd53c9
From:
0x8def02cd1088f07a8813c4f2ef39d01a8c6dfb61
triang
0.04475 ETH
To:
0xaf1539320a9b4abe5a8d49054c9d43c3e8bc9058
triang
0.04475 ETH
Reports
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