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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
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balance

Transactions list

Total: 82
Hash:
0xd42a15d9954a9ef9b93aca84999a29ee7500ba38c49e2a47f7bbe4df8d13770a
From:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
0.000060952766478604 ETH
To:
Maker
...
Hash:
0xd42a15d9954a9ef9b93aca84999a29ee7500ba38c49e2a47f7bbe4df8d13770a
From:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
1078.71 DAI
To:
Hash:
0xce89be533b3c1880685553c4d9c33b2ef37b8c0c7dda992aea28e948d9646259
From:To:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
1078.71 DAI
Hash:
0x5b96773dd2bc1c4736835ee6e2ae866d67958d51c3884abf7da31e449bb23ddc
From:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
0.000059836 ETH
To:
Hash:
0xa1f90db452b9291a0809e6c883cfd716f924452d745c472d456a623c6f8381c0
From:To:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
215.82 DAI
Hash:
0xb6377683e5c1000d8855bf1b1cddd524513ab251390ceb1821299ab971a5a108
From:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
0.000934842675078508 ETH
To:
Maker
...
Hash:
0x9fb75d71d1d94ab663c10a3781c9d0d6d8fbc44b993b60c84c7c25687f887592
From:To:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
0.001344778591801926 ETH
Hash:
0xec0c09246487d34a2c3ba9326496f7760963ebbf71ced0928610c50bc5680364
From:To:
0xaf82fd3a48fb7d4ab62fcb4f231537a15b86f774
triang
195.15 DAI
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9
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