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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
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balance

Transactions list

Total: 6
Hash:
0x6d816f804c98d5174ee46c253564c899693b7a0439ee60a7c15f3ba4335dddde
From:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
triang
0.00033431098 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00033431098 ETH
Maker
...
Hash:
0x6d816f804c98d5174ee46c253564c899693b7a0439ee60a7c15f3ba4335dddde
From:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
triang
79.4587702376 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
79.4587702376 DAI
OKX
Hash:
0x1e8938b519fade8bcfb48913c2c6891728c41a7c0544e806822b17d6d380c289
From:
0x41010602be1ef6d52b0bed3a8d6cef9ab8a58c2b
triang
79.45877023760879 DAI
To:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
triang
79.45877023760879 DAI
Hash:
0xd206aac51c2d04335e5d58f73ef79af4fa104035e7cd345432291204871bf5db
From:
0x41010602be1ef6d52b0bed3a8d6cef9ab8a58c2b
triang
0.05 ETH
To:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
triang
0.05 ETH
Hash:
0x44ba5cb1bf92b94028609107ef5fe6c798ae5e161268670a38150c249d530e2a
From:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
triang
3.649825580826113 ETH
To:
0xbf94f0ac752c739f623c463b5210a7fb2cbb420b
triang
3.649825580826113 ETH
Hash:
0x26f2e54636ece33da24516b89531a14e2d14a5bf0254b0b084692b65f9789a65
From:
0x41010602be1ef6d52b0bed3a8d6cef9ab8a58c2b
triang
3.65 ETH
To:
0xaf5e04c7ca063a210eb1bd8659ac5d5a5399a07a
triang
3.65 ETH
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