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Cryptocurrency address risks

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DAI
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Address:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
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balance

Transactions list

Total: 78
Hash:
0x3ffb045dadb1bc132558c4ae37d4c7ac9c3b6599f07b05d0b82a4667caa2848f
From:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 15000000 ERC20
To:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 15000000 ERC20
Hash:
0x642ca182db7749e70fc2ee29f678162f689ec3ea6ba80ea8ba8e40d3873d8d92
From:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 15000000 ERC20
To:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 15000000 ERC20
Hash:
0x1c3c89ab69b709a37edafc46e58be988f6aca54ee874682683d3f50a79c844d4
From:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 248440000000000000000 ERC20
To:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 248440000000000000000 ERC20
Hash:
0xb5f4e5521c2b3f72ce9ed1bba41cd250b2c66b047b54ba8106b746ba7dfa088d
From:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 0.00058954018104464 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang 0.00058954018104464 ETH
Hash:
0xa0c25a9c81b07783106fa8fdbf6c192a743c84690c06ba3c4cae49e084d8be00
From:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 0.000800188470917818 ETH
To:
0x6f80310ca7f2c654691d1383149fa1a57d8ab1f8
triang 0.000800188470917818 ETH
Hash:
0xa0c25a9c81b07783106fa8fdbf6c192a743c84690c06ba3c4cae49e084d8be00
From:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 1.852204173295327e+23 ERC20
To:
0x57d3d0772fabccdd9be52ccb0da8e70dc64589dc
triang 1.852204173295327e+23 ERC20
Hash:
0xc235a07fe803f10c39706518271cda667c67c2e1f170caf1e61eb4b88ebffac5
From:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 2.00000000037279e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.00000000037279e+21 ERC20
Cow Swap
Hash:
0xc235a07fe803f10c39706518271cda667c67c2e1f170caf1e61eb4b88ebffac5
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.6249341359691011e+22 ERC20
Cow Swap
To:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 1.6249341359691011e+22 ERC20
Hash:
0xa7bb5dadf454440ccc7c2a4a77a18f8275923f4ab1544ad42138103c97f4e6d8
From:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 0.00088075221289947 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.00088075221289947 ETH
defi
...
Hash:
0x16ae18a839c6f51d8a5155698944ee7639e92a1b8afabd90efff8c512cb048cd
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 100 ERC20
ethereum-foundation
...
To:
0xaf894b6a86342dc073618a95ad2d17e5c65f710d
triang 100 ERC20
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