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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
Copy
Owners:
nuo-network,
Nuo Network,
Nuo Network: Kernel Escrow
balance

Transactions list

Total: 177906
Hash:
0xd184adec85a70346920ee8dd01a660a51e15870203c4f3931611f3ab6e11fe51
From:To:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
0 ETH
nuo-network
...
Hash:
0xd184adec85a70346920ee8dd01a660a51e15870203c4f3931611f3ab6e11fe51
From:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
2.2840564773196247e+21 ERC20
nuo-network
...
To:
0x2bae76cd14716a437d084ec0a10f1d2799faf110
triang
2.2840564773196247e+21 ERC20
Hash:
0xa0939cacd5f14800ce0769c9b59053cc9f1dfebf9b7a462426d9d786c215a3d4
From:To:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
0 ETH
nuo-network
...
Hash:
0xa0939cacd5f14800ce0769c9b59053cc9f1dfebf9b7a462426d9d786c215a3d4
From:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
5441858776506278000 ERC20
nuo-network
...
To:
Hash:
0x741a31de6951e3475f1a1731be1e0cbeda849c6d67af14855ada88464a2d9a18
From:To:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
0 ETH
nuo-network
...
Hash:
0x741a31de6951e3475f1a1731be1e0cbeda849c6d67af14855ada88464a2d9a18
From:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
2355572127481413000 ERC20
nuo-network
...
To:
Hash:
0xf69a44256845c01ecb2f5491864837039f9b4d83db00a7f4351768ca4248799f
From:To:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
0 ETH
nuo-network
...
Hash:
0xf69a44256845c01ecb2f5491864837039f9b4d83db00a7f4351768ca4248799f
From:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
174307917661616300 ERC20
nuo-network
...
To:
Hash:
0x6d29cd5551caa3070ae1a5f3a36db7d5349720e16b876fe15a9d1fab1386d7ef
From:To:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
0 ETH
nuo-network
...
Hash:
0x6d29cd5551caa3070ae1a5f3a36db7d5349720e16b876fe15a9d1fab1386d7ef
From:
0xaf38668f4719ecf9452dc0300be3f6c83cbf3721
triang
1.5780640354825318e+21 ERC20
nuo-network
...
To:
0x2bae76cd14716a437d084ec0a10f1d2799faf110
triang
1.5780640354825318e+21 ERC20
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17791
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