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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
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balance

Transactions list

Total: 28
Hash:
0xf5cecfcd63df996e0931c82d200a5d231e38e29240f5b46b4f0309c15809a8f9
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 700000 ERC20
Hash:
0x6f30e95b34a8eb6bbe8d1f674ae9ea73626f6185a63de48e74857db5c76ffc3c
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 0.098139463 ETH
To:
0x80cbdc9d14f900c776034fb1bcc008b9b0df8a2d
triang 0.098139463 ETH
Hash:
0xf51c45ef39a27a99e9d7ebaf641fa0e5ffcfcf7b87ad3f33a6d8ac5ae170335e
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 0.001860537 ETH
To:
0xfaff15c6cdaca61a4f87d329689293e07c98f578
triang 0.001860537 ETH
zapper-fi
...
Hash:
0xcaec0b27eae7333fd13138228acaad70f54e9f0c62754b3ab5207387a257ef95
From:
0xf7eee3a8363731c611a24cddfcbcade9c153cfe8
triang 0.1 ETH
To:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 0.1 ETH
Hash:
0xf81ff2c7d79197b8cc6d7ad3c7310127d9e1a2221cad15ee8777ed535a3b36f0
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 0.13410899496722345 ETH
To:
0xe74e78812aea74bbc7cc00f99ae3d3a18173dd3e
triang 0.13410899496722345 ETH
Hash:
0xfb5ea25897b7d430d16a30b3e6dd67a5f66dc91c1b804a785cd894af98db5e64
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 1.021974 ETH
To:
0x5d2f29aa18aef827317c48bd2b4f05fa24880038
triang 1.021974 ETH
Hash:
0x52796e4dddcd99010c23e61efb7cd2d444d6acb2a3fb0283347590c16501dcfa
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 0.02314179 ETH
To:
0x045e507925d2e05d114534d0810a1abd94aca8d6
triang 0.02314179 ETH
Kwenta
Hash:
0x52796e4dddcd99010c23e61efb7cd2d444d6acb2a3fb0283347590c16501dcfa
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 10000000000000000000 ERC20
To:
0x045e507925d2e05d114534d0810a1abd94aca8d6
triang 10000000000000000000 ERC20
Kwenta
Hash:
0xd7f72acbceeff709480c1ae6e1085b9f19d1138c3b5b18853a0090f0f7b0a879
From:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 0.005403047 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.005403047 ETH
Kwenta
...
Hash:
0x2083f7479b397ddf5e3cd588b407cb212a7237432a13989ed4e9061cb63f4032
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 10000000000000000000 ERC20
airdrop-distributor
...
To:
0xaf7def1f9819462020ee471a0c8c7470dc24dc07
triang 10000000000000000000 ERC20
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