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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
Owners:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
balance
Transactions list
Total: 579Hash:
50000000000 ERC20To:
50000000000 ERC20
0xd55b973b78f2e52d068bb231523cf37e109f746ea544f1d939f34724f5e916e9
From:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
50000000000 ERC200x85ab2c55a1a37ffbd616fcd811b969b06be84987
50000000000 ERC20Hash: 0 ETH
0x63e492b3433727ea9beb47823b6253b9aab53441f025c067ccee50c87064a3c0
From:To:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
0 ETHHash: 50000 USDCTo: 50000 USDC
0x63e492b3433727ea9beb47823b6253b9aab53441f025c067ccee50c87064a3c0
From:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
50000 USDC0x85ab750e5736ac1f85b2167a3b4f2368d7114987
50000 USDCHash: 5000.094392 USDCTo: 5000.094392 USDC
0xf8e11464d0bc5561573a2be67edb715d489f710941d402785c2d7819ab4a700b
From:0x9642b23ed1e01df1092b92641051881a322f5d4e
5000.094392 USDC0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
5000.094392 USDCHash: 0 ETH
0xd71541bca01f0317cb716f610e80af3b180d3677990e1bdc50ef10bd26d9ce41
From:To:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
0 ETHHash: 50000 USDCTo: 50000 USDC
0xd71541bca01f0317cb716f610e80af3b180d3677990e1bdc50ef10bd26d9ce41
From:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
50000 USDC0x85ab750e5736ac1f85b2167a3b4f2368d7114987
50000 USDCHash: 10 ETHTo:
0xb0a24fa0ef25fd486362019c6727f4f81d0cedf7781d83f3b53228f2bc03988c
From:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
10 ETHHash: 0 ETH
0xb0a24fa0ef25fd486362019c6727f4f81d0cedf7781d83f3b53228f2bc03988c
From:To:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
0 ETHHash: 0 ETH
0x411da97954368740ff30857e4ae2fbaf9d12e19fea497ec63c6fc0fa14208b5c
From:To:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
0 ETHHash: 30000 USDCTo: 30000 USDC
0x411da97954368740ff30857e4ae2fbaf9d12e19fea497ec63c6fc0fa14208b5c
From:0xaf7eaf66b5f1fa23158784fb4c17dba90727afad
30000 USDC0xe80df01c2831661fd6ee218a1657033bf3ebfd14
30000 USDC1
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