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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafa08ba8b25460bca971730b51058aa1c257893e
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balance

Transactions list

Total: 3368
Hash:
0x3432b99882bc96d29f8249263aa75e0e425698482f9311ceb929f22ae8c7693f
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
0.006364265124764526 ETH
To:
0x71a41517fe65890fe835d67fce17a9747112696c
triang
0.006364265124764526 ETH
Hash:
0x3432b99882bc96d29f8249263aa75e0e425698482f9311ceb929f22ae8c7693f
From:
0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704
triang
4.875e+22 ERC20
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
4.875e+22 ERC20
Hash:
0x3432b99882bc96d29f8249263aa75e0e425698482f9311ceb929f22ae8c7693f
From:
0xb1911d8ffcc2d8ca6c5ea4f4f18be6ea675c1ce7
triang
2.7341218566742867e+23 ERC20
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
2.7341218566742867e+23 ERC20
Hash:
0x3432b99882bc96d29f8249263aa75e0e425698482f9311ceb929f22ae8c7693f
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
3.221621856674287e+23 ERC20
To:
0x71a41517fe65890fe835d67fce17a9747112696c
triang
3.221621856674287e+23 ERC20
Hash:
0x3432b99882bc96d29f8249263aa75e0e425698482f9311ceb929f22ae8c7693f
From:
0x0000000000000000000000000000000000000000
triang
3.221621856674287e+23 ERC20
genesis
...
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
3.221621856674287e+23 ERC20
Hash:
0xee3134e20bccf4da615c2c481ef43fdc24b99c621174d748ad46b659f8b071e9
From:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
0.14902787315286278 ETH
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
0.14902787315286278 ETH
Hash:
0x9fe8e570ad43a60f6edfab9b66cd085a0f5246d64d739843e33b01bdc3bd830c
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
0.001371621476751414 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001371621476751414 ETH
Circle
Hash:
0xee3134e20bccf4da615c2c481ef43fdc24b99c621174d748ad46b659f8b071e9
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
0.003957208765403271 ETH
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
0.003957208765403271 ETH
Hash:
0xee3134e20bccf4da615c2c481ef43fdc24b99c621174d748ad46b659f8b071e9
From:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
500 USDC
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
500 USDC
Hash:
0xb9c07862d9c15e0d9b95165858be9feb16d827b0a7aa7c0e13c5516071da6cac
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3473267468469281 ETH
Uniswap
To:
0xafa08ba8b25460bca971730b51058aa1c257893e
triang
0.3473267468469281 ETH
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337
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