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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf3ddc27e466a8a63e94b482a200b98e167df59d
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balance

Transactions list

Total: 4
Hash:
0x0572541f3176da188edde8aa4d795ed3ab3d7577e5535ec66a126452c5fbe2a2
From:
0xaf3ddc27e466a8a63e94b482a200b98e167df59d
triang
0.00050237536647982 ETH
To:
Hash:
0x0572541f3176da188edde8aa4d795ed3ab3d7577e5535ec66a126452c5fbe2a2
From:
0xaf3ddc27e466a8a63e94b482a200b98e167df59d
triang
50000 DAI
To:
Hash:
0x0a5182ba880b2b227945ead70a0d14763f82bb3f65663cee50ba94fba7e5117b
From:To:
0xaf3ddc27e466a8a63e94b482a200b98e167df59d
triang
0.00161 ETH
Hash:
0x7030db445df0ec0bb7d50c84c4d59e473af34a6148cfe71c86209dbc3592e138
From:To:
0xaf3ddc27e466a8a63e94b482a200b98e167df59d
triang
50000 DAI
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