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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xaf572700c987377d67e23344759a0cc9d9ef014b
balance
Transactions list
Total: 294Hash:
To:
0x2fa3b8a32f72df6d27778d249713cfea9e87474a73fac4c258d30cae40ed017c
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
0.00125150677985212 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00125150677985212 ETH
Hash: To:
0x2fa3b8a32f72df6d27778d249713cfea9e87474a73fac4c258d30cae40ed017c
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
9777 USDC
Hash: To:
0x01e4ca40b12988e8f070467ec33ead1a7b6fcf7f83073cb350631d230f0f8340
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
0.006471832723009364 ETH
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
0.006471832723009364 ETH
Hash: To:
0x01e4ca40b12988e8f070467ec33ead1a7b6fcf7f83073cb350631d230f0f8340
From:0x1715a3e4a142d8b698131108995174f37aeba10d
9670.9 USDC
0xaf572700c987377d67e23344759a0cc9d9ef014b
9670.9 USDC
Hash: To:
0x4c92c5d7185e38071bc245dcd763bfc364921c62bdc05b69fd8e16e05eeba143
From:0xa2135c08082d23db1ec90571671efc11ec17ac07
0.01386 ETH
0xaf572700c987377d67e23344759a0cc9d9ef014b
0.01386 ETH
Hash: To:
0x1295a36a23044993b0b6afdedc4c2b1d4002f771c62490c5d016a64008dbdf74
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
0.00028124894938936 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00028124894938936 ETH
Hash: To:
0x1295a36a23044993b0b6afdedc4c2b1d4002f771c62490c5d016a64008dbdf74
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
2170 USDC
Hash: To:
0x928b64203412edb5026c46cd682a4053471ec07a9501e113ac9ccd3e502f4f0d
From:0x4259be0f12824fd9541c8372187f039f7bf20ec9
0.01998 USDC
0xaf572700c987377d67e23344759a0cc9d9ef014b
0.01998 USDC
Hash: To:
0xbfef18685c87f9f7f5654e4ff59ccf6f84d45f23f34242ddde0b0e532e9d5ad4
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
0.000282566734290816 ETH
0x698192c9f0996eea12b492d6806a98d2fa928658
0.000282566734290816 ETH
Hash: To:
0xbfef18685c87f9f7f5654e4ff59ccf6f84d45f23f34242ddde0b0e532e9d5ad4
From:0xaf572700c987377d67e23344759a0cc9d9ef014b
300 USDC
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