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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
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balance

Transactions list

Total: 9175
Hash:
0xc417b24c92db40318f79da4e37c4baf60b8c0ed84d4221e0d39172c1de40b1ac
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 0.18690234041078257 ETH
To:
0x23af58fd67e6c22df9479eb25f2eecf614f0a0a5
triang 0.18690234041078257 ETH
Hash:
0x24b1436519cabb7508dd49405ca5d1878e36e973c7042a42759319b0c9f2614a
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 4999000000 ERC20
To:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 4999000000 ERC20
Hash:
0xf1fddbacdbdae37d6048fbf68ebbd4213de20ea466f22c03f07ee43b0f8a29cf
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 3.99999e+21 ERC20
Hash:
0x85130eafa05e1790094d671fc14e77ce6d6e9ca9a168a3af66db1a7e8b00fe51
From:
0x7299c51a3141ea2f4d5eef41efcc758a39b9a6af
triang 3129329350535101400 ERC20
To:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 3129329350535101400 ERC20
Hash:
0x79b2b174570dba7bd34a6646775323f49f336ade171d2dfaefc8c77f5ada47df
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 0.001282262665141521 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.001282262665141521 ETH
Compound
Hash:
0x79b2b174570dba7bd34a6646775323f49f336ade171d2dfaefc8c77f5ada47df
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 2065845132 ERC20
To:
0xca7aa54fb13014ab507cb86b594286f2b6ac89dc
triang 2065845132 ERC20
Hash:
0xde3bad3915af832b0490163073ed100a12cd8007e2e6bf3f7d5b3a9341a37746
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 299.00052848406546 ETH
To:
0xca7aa54fb13014ab507cb86b594286f2b6ac89dc
triang 299.00052848406546 ETH
Hash:
0x72a9ad72c7e48da8d951ba594f1b73b8f4beec309e0d177d10aabfcfa354c483
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 0.000583061062347264 ETH
To:
0x29428639d889fa989405ee9baf3ba088e6994edc
triang 0.000583061062347264 ETH
$BASED ($BASED)
...
Hash:
0x4534a20e9118313eadf4f75353a3bae5a58e173f7f9d74fe42c2574acc62d6c7
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 0.005718087857976384 ETH
To:
0xeff92a263d31888d860bd50809a8d171709b7b1c
triang 0.005718087857976384 ETH
Hash:
0x4534a20e9118313eadf4f75353a3bae5a58e173f7f9d74fe42c2574acc62d6c7
From:
0xaf1f8dbaf5a33dfe32afa6e3efe4c2050a79a7e9
triang 783206327850362 ERC20
To:
0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8
triang 783206327850362 ERC20
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918
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