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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
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balance

Transactions list

Total: 22
Hash:
0x1e01e67b50a176e2bc8bc72c1422d3b638db43ad2c9540841fbbbf22507fd090
From:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.0896197615398949 ETH
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.0896197615398949 ETH
ByBit
Hash:
0x22a16434ec86de2fa2a7411c2bb447e59575afc86ebe53fcde30e8b7d0ee4524
From:
0x8ed7960e2587aa04ace1b37a482c8d4ea35eaa40
triang 0.025 DAI
To:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.025 DAI
Hash:
0xc16b04530383937af6dbbdc618ca802f89191d125bb168fcd7c2cc1b552bb2d3
From:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.000593519582068098 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000593519582068098 ETH
Maker
...
Hash:
0xc16b04530383937af6dbbdc618ca802f89191d125bb168fcd7c2cc1b552bb2d3
From:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 2500 DAI
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 2500 DAI
ByBit
Hash:
0x6a72855df693a71bd0f259dce7d34f501cb09e22f45b23f762f50c5a11b642d7
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang 0.08 ETH
To:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.08 ETH
Hash:
0x65e20c9aba6e9cb4eec5d8dc029c80780b30a843cb1549571bc2cac89c85d232
From:
0x3fb446917919c6c6f2da5afd878fea2d24eaa8e4
triang 2500 DAI
To:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 2500 DAI
Hash:
0xd902c1dde3ba244cbc61a9899980e38632e281b0f51c89334d4cb1510854165f
From:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.0796061908737456 ETH
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.0796061908737456 ETH
ByBit
Hash:
0x520df7829f16555ba46f324f578522e630a5f49766e63db85bfeb44a21ac0332
From:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.000434411220241404 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000434411220241404 ETH
Maker
...
Hash:
0x520df7829f16555ba46f324f578522e630a5f49766e63db85bfeb44a21ac0332
From:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 2500 DAI
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 2500 DAI
ByBit
Hash:
0x311bc5257ccd5f367f6779814bf099f2b12dc57c20a80fde39186cc1fd5d0139
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang 0.08 ETH
To:
0xaf5fba9b890baee4390e1bb7b8235b4fc15ff2ee
triang 0.08 ETH
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