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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
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balance

Transactions list

Total: 212
Hash:
0x71f0c95d6bfa5def46ea2f19de5e1e842d8f3fc5fccffbfb48477468013b0449
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 0.0049579 ETH
To:
0x3506424f91fd33084466f402d5d97f05f8e3b4af
triang 0.0049579 ETH
entertainment
...
Hash:
0x37a579dadaaa47bdf1a36aa4560615b033848b1265700a5296889688aeac9dd2
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 0.00644745 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00644745 ETH
Circle
Hash:
0xa86450bb0236f0737169208a44bb787c6560fe4aef5c41d238cc75fbacb78865
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 0.005489525 ETH
To:
0x7d48fbe0a877bb1f511fcf9b57f12420c75841e9
triang 0.005489525 ETH
real-estate
...
Hash:
0x060aaa2b60aa7cc984abc3151f7d88925100be0466504316ede8cdd61e86bb7b
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 0.00567617 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang 0.00567617 ETH
omg-network
...
Hash:
0x71f0c95d6bfa5def46ea2f19de5e1e842d8f3fc5fccffbfb48477468013b0449
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 2.109314786235117e+22 ERC20
To:
0x7fad4a813806fe2b0f34c3951de50be2337315a5
triang 2.109314786235117e+22 ERC20
Hash:
0x37a579dadaaa47bdf1a36aa4560615b033848b1265700a5296889688aeac9dd2
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 472.766342 USDC
To:
0x7fad4a813806fe2b0f34c3951de50be2337315a5
triang 472.766342 USDC
Hash:
0xa86450bb0236f0737169208a44bb787c6560fe4aef5c41d238cc75fbacb78865
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 106000000000000000000 ERC20
To:
0x7fad4a813806fe2b0f34c3951de50be2337315a5
triang 106000000000000000000 ERC20
Hash:
0x060aaa2b60aa7cc984abc3151f7d88925100be0466504316ede8cdd61e86bb7b
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 9805944518418735000 ERC20
To:
0x7fad4a813806fe2b0f34c3951de50be2337315a5
triang 9805944518418735000 ERC20
Hash:
0xe90847a892e361dfa0f7c14cd7f3ea5b52d3a0bb1925a4eaa52252931a1bd78c
From:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 0.006431366724344694 ETH
To:
0xd26114cd6ee289accf82350c8d8487fedb8a0c07
triang 0.006431366724344694 ETH
omg-network
...
Hash:
0x42168f252dd3c0898be73bc53bdf0716032bd931a0069441430865c88bcc8fc2
From:
0x6faca6bd4492e6b1555f777233a813c0867c668e
triang 0.03177563397684111 ETH
To:
0xaf8e1dc59487797e4e08b8885d93e95b45ff6553
triang 0.03177563397684111 ETH
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