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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
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Transactions list

Total: 403
Hash:
0x4d83aef4dfb80896abf2b65071db5778e5522234bd6b75fe9fb1c2bcb403e1a4
From:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 0.001123155969195308 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.001123155969195308 ETH
Aave
Hash:
0x4d83aef4dfb80896abf2b65071db5778e5522234bd6b75fe9fb1c2bcb403e1a4
From:
0x0000000000000000000000000000000000000000
triang 2023729913124669000 ERC20
genesis
...
To:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 2023729913124669000 ERC20
Hash:
0xc297040ccb127587abfe8e9da240f571ecc6bc806e83303e8573b20e4998ba1e
From:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 0.000239576519042652 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000239576519042652 ETH
Aave
Hash:
0xc297040ccb127587abfe8e9da240f571ecc6bc806e83303e8573b20e4998ba1e
From:
0x0000000000000000000000000000000000000000
triang 1484368757715060700 ERC20
genesis
...
To:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 1484368757715060700 ERC20
Hash:
0x87c577c1ceda7fc551035da047199fb306676e0a0c48383e6766a3ba1f7b141e
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 7680000 ERC20
Hash:
0x78efb141fd576ce3d41ef8452b2f60cb9f25b7059b811d1775946902f0a3859d
From:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 0.00028271102615261 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.00028271102615261 ETH
Aave
Hash:
0x78efb141fd576ce3d41ef8452b2f60cb9f25b7059b811d1775946902f0a3859d
From:
0x0000000000000000000000000000000000000000
triang 69551974344456 ERC20
genesis
...
To:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 69551974344456 ERC20
Hash:
0x37330c8369ab3876ba3080bf13f20dd14807d8137dfce7a4c5b1a0551efbc3de
From:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 0.000284359767760172 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000284359767760172 ETH
Aave
Hash:
0x37330c8369ab3876ba3080bf13f20dd14807d8137dfce7a4c5b1a0551efbc3de
From:
0x0000000000000000000000000000000000000000
triang 1207951882647561200 ERC20
genesis
...
To:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 1207951882647561200 ERC20
Hash:
0xeeece43733e0c1ae22dcd8e4d47c6da0e2b470ec38a956f7573389b9f4922c08
From:
0xaf64ff011b3349a7bf70d88968d9aacd25e01a0e
triang 18727015606 ERC20
To:
0xf3a11208367667a7f0c21da45902cb2f607e11c7
triang 18727015606 ERC20
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