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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
balance
Transactions list
Total: 577Hash:
To:
0xe9fcb10a7b8012850d427496563033fc9646e1ed69b46619b51e119289ecc1d8
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
0.000387040155197991 ETH
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
0.000387040155197991 ETH
Hash: To:
0xe9fcb10a7b8012850d427496563033fc9646e1ed69b46619b51e119289ecc1d8
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
120659828907505910000 ERC20
0xc1c81ba147b101b1715a32a55ccf720134fde269
120659828907505910000 ERC20
Hash: To:
0xedb5183be160365952f3410ee7e0075421277dfa8a25663a7fce3301eaa011d6
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
0.00065892133393229 ETH
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
0.00065892133393229 ETH
Hash: To:
0xedb5183be160365952f3410ee7e0075421277dfa8a25663a7fce3301eaa011d6
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
59500000000000000000 ERC20
0xc1c81ba147b101b1715a32a55ccf720134fde269
59500000000000000000 ERC20
Hash: To:
0xdaf1f1014061dce7dce89fca1bdc3c759cde0c2b502a59c4bd7bf3e1ac650ae0
From:0x87e44bc66a71b999b1b9097602182cb58dc0a1a0
657038599248012900000 ERC20
0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
657038599248012900000 ERC20
Hash: To:
0x597094c0bbeeb09fa27f8c284c6b308839eceb36f43ea5f8737ceaef4a2dd086
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
0.000736730290572408 ETH
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.000736730290572408 ETH
Hash: To:
0x597094c0bbeeb09fa27f8c284c6b308839eceb36f43ea5f8737ceaef4a2dd086
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
55000000000000000 ERC20
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
55000000000000000 ERC20
Hash: To:
0x056d05cd01dfd2e72cb7e273a01d1758504e0ea7bcee69e39c853a9a1c36b6d4
From:0x1144cbf0cbd11958d8e7e15328fa8d78669e2599
0.0005 ETH
0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
0.0005 ETH
Hash:
0xcef8e2f09e6caf7f6e4d46ffcf162e473d02fe1e36ee66abc19c3e7ec7da474c
From:To:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
0.001 ETH
Hash: To:
0xcdc92c9aee496fe3db3c77b56a6c9ccb96ad314ce444284b1b1374972fb101ea
From:0xaf8e533fadb921c4dddb4ade3bb92787996ffaf3
0.00033442833252234 ETH
0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee
0.00033442833252234 ETH
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