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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
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balance

Transactions list

Total: 195
Hash:
0xe6fd6563ea35814edca00ce74199a411a34cce13beea4e3f9ef5e8eb3963d8d2
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 30000000 ERC20
Hash:
0x458e14348029beddaf695cf314ee8e2c5555afcab4cc8e8788a1d7f277b6a5f8
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 0.003598096301376264 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.003598096301376264 ETH
B2BinPAY
...
Hash:
0x458e14348029beddaf695cf314ee8e2c5555afcab4cc8e8788a1d7f277b6a5f8
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 96264858000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 96264858000000000000 ERC20
Binance
Hash:
0x5bf869f3317a8d23c764935d1174ccaccf4f31d478195b2b82df42064e6e6458
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 0.00104110047373873 ETH
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 0.00104110047373873 ETH
entertainment
...
Hash:
0x5bf869f3317a8d23c764935d1174ccaccf4f31d478195b2b82df42064e6e6458
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 3.23e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 3.23e+22 ERC20
Binance
Hash:
0x90ef22fab23bdcdd775e02a658cf541af86740e6d5f113a83dee65b1e5e56288
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 757376600 ERC20
Aave
To:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 757376600 ERC20
Hash:
0xee8ddeff1ef894ffee4a692e735ea9c342c8cea053068bb21c8c645286223073
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 0.297127219494055 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.297127219494055 ETH
Binance
Hash:
0x4281e85de62e852e27f9b385845d6349b256c26b6dee15ed0c13514fbc84b7bc
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 0.009805481 ETH
To:
0x320623b8e4ff03373931769a31fc52a4e78b5d70
triang 0.009805481 ETH
reserve-protocol
...
Hash:
0x4281e85de62e852e27f9b385845d6349b256c26b6dee15ed0c13514fbc84b7bc
From:
0x0000000000000000000000000000000000000000
triang 1.0256493e+22 ERC20
genesis
...
To:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 1.0256493e+22 ERC20
Hash:
0x4281e85de62e852e27f9b385845d6349b256c26b6dee15ed0c13514fbc84b7bc
From:
0xaf76e2cfeac0c5d84a3d824537cd56d83a46fec5
triang 1.0256493e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.0256493e+22 ERC20
Binance
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