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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
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balance

Transactions list

Total: 2508
Hash:
0x6b6b820b4275a7c9661724083ca41b18b30abff4a16816cd5c47197779f6277e
From:
0x2ba592f78db6436527729929aaf6c908497cb200
triang
460 ERC20
cream-finance
...
To:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
460 ERC20
Hash:
0x2d205114a8b5d8d5ba3c9fd562e0474fbbdda5aac010f861df081a40bf3db349
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
92470000 ERC20
dex
...
To:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
92470000 ERC20
Hash:
0x8c075ba9782054a14915060a3b4d16d82dce86086f4dd5cfdac8dfb2006014e3
From:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
0.16591290186853802 ETH
To:
0x1829de879e143bf684064e8027c7c097552b85f9
triang
0.16591290186853802 ETH
Hash:
0xa18edcda9161fc4819636d71c5c076082ac8a70ea4b8bbc5640f362b00be9bf3
From:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
0.010448040903251427 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.010448040903251427 ETH
1inch.Exchange
Hash:
0xa18edcda9161fc4819636d71c5c076082ac8a70ea4b8bbc5640f362b00be9bf3
From:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
1.2e+28 ERC20
To:
0xfbb2e8f8566a7cd1d91ce090da8ce28f451073fc
triang
1.2e+28 ERC20
Hash:
0xa18edcda9161fc4819636d71c5c076082ac8a70ea4b8bbc5640f362b00be9bf3
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.07530924326755987 ETH
1inch.Exchange
To:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
0.07530924326755987 ETH
Hash:
0x9a68fdd68318361c4b31a69ad9656a69b1bfc6a07cfe2aae86755531bcd527ae
From:
0x6b977d49fcfa6e934d03405bc86ea1bc5042f2e4
triang
0.1 ETH
To:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
0.1 ETH
Hash:
0x7832febb945d46adccaba069332c14cccf68d4da648a42b88b35b98f6a175d9c
From:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
0.0051357769418608 ETH
To:
0xb34ad97e33a06a44e0ef28337a07bfc1f3224f8c
triang
0.0051357769418608 ETH
Hash:
0x7dc092a43b5a806ebbdbe36752e5480e08c236adf32dcd7e02c04e4da8ff9dd3
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
142470000 ERC20
dex
...
To:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
142470000 ERC20
Hash:
0xd880ad562460c53b90332c9529a211a4d055f2e10a7fa84641f0a59b30e31fea
From:
0xaf329a2986d7f78991ab5aedad6c7c3a2bc760a5
triang
0.001539952587656929 ETH
To:
0xb34ad97e33a06a44e0ef28337a07bfc1f3224f8c
triang
0.001539952587656929 ETH
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