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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
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balance

Transactions list

Total: 2760
Hash:
0xd8e58c6d8f251e34821197034be0e7e6e3b4fa0c1aca9c17569e0c5a3b0efcc2
From:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 0.007544678045191 ETH
To:
Hash:
0xf9c444c6c1e2b5580c4b1331c6f5dc424f0fab27ade40166098458d721ce87ac
From:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 0.000466633685363456 ETH
To:
Hash:
0xf9c444c6c1e2b5580c4b1331c6f5dc424f0fab27ade40166098458d721ce87ac
From:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 9244.585413 USDC
To:
Hash:
0xf1ebb533e7386294a2df58fa9381b91d9b4996fb84f1b8a6fabb2335e51abb71
From:To:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 9244.573413 USDC
Hash:
0x837f0fe615d594c97c63a1f3f262bb5fdb77fd03b0505d2e37ee46acf666bacf
From:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 2.9304662607353387 ETH
To:
Hash:
0xa198a15e60515c2c7d4a711952c3023911a9bd391251045255ff6093bc8957ec
From:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 0.001826776949787792 ETH
To:
Hash:
0xa198a15e60515c2c7d4a711952c3023911a9bd391251045255ff6093bc8957ec
From:
0x2278012e61c0fb38dae1579bd41a87a59a5954c2
triang 9.072648804266447e+27 ERC20
To:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 9.072648804266447e+27 ERC20
Hash:
0xffcf78d3c2f1fbdce5f2cbc15ca25a4127bd322c671cbe406319501b96c80d0d
From:To:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 0.83 ETH
Hash:
0xf791efe6adcf6896a4c5113b726a5d72c874b56eff9f17917a762cf20556ef5a
From:To:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 0.022347933238642773 ETH
Hash:
0xf791efe6adcf6896a4c5113b726a5d72c874b56eff9f17917a762cf20556ef5a
From:
0xaf1e60a869ba0fda4d2abf130789413c68ba35d2
triang 0.000985518005524248 ETH
To:
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