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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
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balance

Transactions list

Total: 8
Hash:
0x9c292aebfdebd703f5261848a518bc8b3164011e0dc13042c2143ed385297606
From:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 0.002236612 ETH
To:
0x5586c6adbe4ddcbbdd8313ee6a1f18fb2208df28
triang 0.002236612 ETH
Hash:
0x235b7fe076cce0dd6267b049f4dffddbcebd1d7e6c8cd7cc7ee134986b0113ea
From:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 0.000089754 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000089754 ETH
Maker
...
Hash:
0x235b7fe076cce0dd6267b049f4dffddbcebd1d7e6c8cd7cc7ee134986b0113ea
From:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 986 DAI
To:
0x0a2d1e83222440a9596f28a67c549dfd96e55349
triang 986 DAI
Hash:
0xadd6040df78decf6ad33aead4e08ceb11d3d02bb3c6aea50b01ef5d7ac1c742d
From:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 0.000673634 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000673634 ETH
Maker
...
Hash:
0xadd6040df78decf6ad33aead4e08ceb11d3d02bb3c6aea50b01ef5d7ac1c742d
From:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 2000 DAI
To:
0xf041ce6dd9e34f23253d0ecaecfa1fc9f9dacb61
triang 2000 DAI
Hash:
0x2d47c186896d9551abd6c2797ecd5591614c4fd2fb9a253d9786bd0fa62bb7f4
From:
0x6195a1321840ea595103acfaead20f458e1d71da
triang 0.003 ETH
To:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 0.003 ETH
Hash:
0xad5a00741b3b2f4e0db81fa458a16ffb6e95a70ac1c2c1a985133c6b4a47a725
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 993 DAI
MEXC
To:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 993 DAI
Hash:
0xbacf3284da0ab1370bb8dee01f24a981092849bded11764f18d8de8ca3b3a058
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang 1993 DAI
MEXC
To:
0xaf41ea20cd0c33b3cc6485bfa38af7634c57ad4a
triang 1993 DAI
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