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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
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balance

Transactions list

Total: 628
Hash:
0xccdef1d10603462106e49d7c751b1fc985ecd3c0843a9d5f1a1130e6c8aafe59
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
30000000 ERC20
Hash:
0x2228184d28f8c455e4ab2eb2418028a0ba0aa85f17028394a0f484c373268c80
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
30000000 ERC20
Hash:
0x973b8ffa81add5c1592195d1fe25cfe93ca2d91bf3d8827f00ecdbb9ad895894
From:
0x89c51828427f70d77875c6747759fb17ba10ceb0
triang
1 ERC20
Aave
To:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
1 ERC20
Hash:
0xcea74b74727d1c9114b066d2a2cd369c425b5cbd01235c00761d9c1064e49aa1
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
7000 ERC20
Uniswap
...
To:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
7000 ERC20
Hash:
0xf330c06540725ba35fb4ad53cb893f1c479b7e4e229221cf3dc51b72cf090fc6
From:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
1.293216609422346e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.293216609422346e+21 ERC20
genesis
...
Hash:
0xf330c06540725ba35fb4ad53cb893f1c479b7e4e229221cf3dc51b72cf090fc6
From:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
1233963217823479800 ERC20
To:
0xd911560979b78821d7b045c79e36e9cbfc2f6c6f
triang
1233963217823479800 ERC20
mev-bot
...
Hash:
0x4ceaba412a3f60069256f367c29338d3bb7c46951519e96b421fb964cd2b6b23
From:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
2.560729580478354e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2.560729580478354e+21 ERC20
genesis
...
Hash:
0x4ceaba412a3f60069256f367c29338d3bb7c46951519e96b421fb964cd2b6b23
From:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
2281316177917004300 ERC20
To:
0xd911560979b78821d7b045c79e36e9cbfc2f6c6f
triang
2281316177917004300 ERC20
mev-bot
...
Hash:
0xa6f66f726c483acb7fbac871fc10111af61cf7d09389abab11554fa2d793c40e
From:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
0.020805533305376437 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang
0.020805533305376437 ETH
Aave
Hash:
0xa6f66f726c483acb7fbac871fc10111af61cf7d09389abab11554fa2d793c40e
From:
0xaf20e5fa83537af33eeb55ce91ae384ec1c2c8e7
triang
248379052097118570000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
248379052097118570000 ERC20
genesis
...
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