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Cryptocurrency address risks

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DAI
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Address:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
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balance

Transactions list

Total: 22
Hash:
0x8c61eb61176db9e4e1ac687565eb13dd53d0aaa2ec5e0828f1909a08f2349f40
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
0.019929964719999 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.019929964719999 ETH
Celsius Network
...
Hash:
0xccd94f47d9374cf965250a67ce1cb12f56ebbed97fe2a9de9e0208c55b2d7b42
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
0.05630721 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.05630721 ETH
Celsius Network
...
Hash:
0xc5b59dbc6702533cb9167d01b641a82188d5f451610b2bc505ef5307bcd9667a
From:
0xc959b1234f21e7f508cf1393fd3d106a807029b6
triang
0.05426321 ETH
To:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
0.05426321 ETH
Hash:
0x670549204f8cca2a822c886f5b66ba540743b4dd2ca67867ecf151559c2b1869
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
0.0002219 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.0002219 ETH
Celsius Network
Hash:
0x670549204f8cca2a822c886f5b66ba540743b4dd2ca67867ecf151559c2b1869
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
1789627 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1789627 ERC20
Celsius Network
...
Hash:
0x1ec2442773446de665010a6658283b9b5e83764682b1c447ab40db6f6b134b6e
From:
0xc959b1234f21e7f508cf1393fd3d106a807029b6
triang
1789627 ERC20
To:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
1789627 ERC20
Hash:
0x6f1ea147f030175eee2d60fe5e370326b434792dbfa89f2299643e6437e5a75b
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
0.2329348425 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.2329348425 ETH
Celsius Network
...
Hash:
0x2713a45780c804cd8ece9c4545757716f300af0aa99b00462f61c5135d6096a0
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
0.000536998 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.000536998 ETH
Celsius Network
Hash:
0x2713a45780c804cd8ece9c4545757716f300af0aa99b00462f61c5135d6096a0
From:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
2202101 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
2202101 ERC20
Celsius Network
...
Hash:
0xdc900682f8143bddd2fc36d5e87c36d8325cbdfbd2835b7eb5030f519f6b44e8
From:
0xc959b1234f21e7f508cf1393fd3d106a807029b6
triang
1410021 ERC20
To:
0xaf9d72529359fc6aa826d039a5b6de51096dd0f0
triang
1410021 ERC20
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