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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf206a8e03355114eee77eb9872e6d899a40f341
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balance

Transactions list

Total: 7
Hash:
0xd66295e96575ffc070380e2e4ff47a7718c03a365b9c115f9f84a37891c5a46a
From:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
0.09968782 ETH
To:
0x864bfe518d832171102a7deba7d9f45b878ffa5f
triang
0.09968782 ETH
Hash:
0xbdc71011cf233590f99a3e153b85a12647ed41a7e13c03004e05b781f960adbd
From:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
0.00015609 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00015609 ETH
Maker
...
Hash:
0xbdc71011cf233590f99a3e153b85a12647ed41a7e13c03004e05b781f960adbd
From:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
18.96059128 DAI
To:
0xf5cf5e5ee9802713eb215c2def495b01a8991a70
triang
18.96059128 DAI
Hash:
0xf582f51a82f994c6e2a602477b0f5dae2a8a771797edc9f3e5dc1d2b0d6652cc
From:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
0.00015609 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00015609 ETH
Maker
...
Hash:
0xf582f51a82f994c6e2a602477b0f5dae2a8a771797edc9f3e5dc1d2b0d6652cc
From:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
930.40418 DAI
To:
0x366022887e17b103b709eb90dd876da66c7b2adb
triang
930.40418 DAI
Hash:
0x0686d8ebfe6fb0a6153bde4e54f42fece8d51741c0f39e1218ab62b0328d445d
From:
0x06d6140b51b17e36e4412b6a13a8ade20dd5dce8
triang
0.1 ETH
To:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
0.1 ETH
Hash:
0x172048b20c3dffee029c442f9b14cd2a941aced6e87887c9d499b1e3eb2a693d
From:
0x8cf465f396cdbffc31b5305391d403fa2b4e3f44
triang
950 DAI
To:
0xaf206a8e03355114eee77eb9872e6d899a40f341
triang
950 DAI
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