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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xaf1d27eac3777efa9e240688c5ade06907b7f206
balance
Transactions list
Total: 1267Hash:To:
0x3760e20eec1779cbf3257e5036bfd688eca6beeb88cc3c5bbaa9a56c31a35e38
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
0.017108012942726025 ETH0x00cd000000003f7f682be4813200893d4e690000
0.017108012942726025 ETHHash:To:
0x90da7b926e529c51ce872f2090769a8509b23e1b6ce9f8233e9baba4949eeb18
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
0.00739619475598264 ETH0x00cd000000003f7f682be4813200893d4e690000
0.00739619475598264 ETHHash:To:
0x90da7b926e529c51ce872f2090769a8509b23e1b6ce9f8233e9baba4949eeb18
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
1008 USDTHash:To:
0x11c8989001523df562b37e01ef69b24b72bd24b360eef6603e08a1fc6ac32437
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
0.001338108524113299 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.001338108524113299 ETHHash:To:
0x9080ec2b93215e0cce6c8832b41f95415f9b6db8f26943a6db604e87a8682e61
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
1.3627109871741808e+21 ERC200x9008d19f58aabd9ed0d60971565aa8510560ab41
1.3627109871741808e+21 ERC20Cow Swap
Hash:To:
0x9080ec2b93215e0cce6c8832b41f95415f9b6db8f26943a6db604e87a8682e61
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
507.585205 USDTCow Swap
0xaf1d27eac3777efa9e240688c5ade06907b7f206
507.585205 USDTHash:To:
0xbdb54a4040fd144128bc0f8b5a7ad5448bd83026cc17689c16dea36b162afeb0
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
0.006022639233176544 ETH0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
0.006022639233176544 ETHbridge
...
Hash:To:
0xbdb54a4040fd144128bc0f8b5a7ad5448bd83026cc17689c16dea36b162afeb0
From:0x88ad09518695c6c3712ac10a214be5109a655671
1.3627109871741808e+21 ERC20bridge
...
0xaf1d27eac3777efa9e240688c5ade06907b7f206
1.3627109871741808e+21 ERC20Hash:To:
0xb1e776937742b6b9ab67c8f99bf558d4865f930715fdd163c9763421cd179a8f
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
0.000823025747456253 ETH0x4e15361fd6b4bb609fa63c81a2be19d873717870
0.000823025747456253 ETHHash:To:
0xb1e776937742b6b9ab67c8f99bf558d4865f930715fdd163c9763421cd179a8f
From:0xaf1d27eac3777efa9e240688c5ade06907b7f206
620252361070000000000 ERC200xf6f37ce50d80422920032eac1de44b7ceb3f41a4
620252361070000000000 ERC201
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