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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf6189601af06a5d9721111481d32cd900f6bf29
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balance

Transactions list

Total: 943
Hash:
0x5733d926968cb43a27a927ae58a22232bdc70a02c6ce9f4e1b59c806bbe59e41
From:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
0.03332615148680517 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03332615148680517 ETH
Uniswap
Hash:
0x5733d926968cb43a27a927ae58a22232bdc70a02c6ce9f4e1b59c806bbe59e41
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.749140709551529e+25 ERC20
Uniswap
To:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
4.749140709551529e+25 ERC20
Hash:
0x5ddea02a18bf1f4bd0699ce847560c9f101f671f918faa179ca3911ab8c75e1e
From:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
0.01564301320155642 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.01564301320155642 ETH
Hash:
0x7cbd876129d32e30374630d9b26ddabf3fcafc904a3b996d4b9a1d27328a482e
From:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
0.032605141583190736 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.032605141583190736 ETH
Uniswap
Hash:
0x7cbd876129d32e30374630d9b26ddabf3fcafc904a3b996d4b9a1d27328a482e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
8.366594823060493e+26 ERC20
Uniswap
To:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
8.366594823060493e+26 ERC20
Hash:
0x4932b4efe30ad9ae11de25255897b9bad7bd92c08adfef5baad1a99a22e9c19e
From:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
940.314507 USDC
To:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
940.314507 USDC
Hash:
0x4932b4efe30ad9ae11de25255897b9bad7bd92c08adfef5baad1a99a22e9c19e
From:
0xfbeedcfe378866dab6abbafd8b2986f5c1768737
triang
4.416318018676161e+25 ERC20
To:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
4.416318018676161e+25 ERC20
Hash:
0x068e9a0c341b17ae27f43779634fd7a47b2d3f2146d624c5829aaeaf60ff2379
From:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
0.004872636334466226 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004872636334466226 ETH
Uniswap
Hash:
0x068e9a0c341b17ae27f43779634fd7a47b2d3f2146d624c5829aaeaf60ff2379
From:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
1900 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1900 USDC
Uniswap
Hash:
0x068e9a0c341b17ae27f43779634fd7a47b2d3f2146d624c5829aaeaf60ff2379
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
7.262308792279881e+26 ERC20
Uniswap
To:
0xaf6189601af06a5d9721111481d32cd900f6bf29
triang
7.262308792279881e+26 ERC20
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