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Cryptocurrency address risks

DAI

USD

Address:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

Address:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

Received:206 135.68000645 dai

Sent:206 134.37853352 dai

Current balance:1.3014729300048202 dai

Created:24.06.2022 13:18

Latest activity:27.12.2023 15:34

Incoming transactions:66

Outgoing transactions:19

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balance

Transactions list

Total: 85

27.12.2023 15:34

Hash:

0xd8cc183e73cce63a006c49335ad4158db8887b060f2ab50b76166138dec26ae9

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

1.301472932115338 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

1.301472932115338 DAI

Reports

Show detailed risks

Transactions list

Total: 85

27.12.2023 15:34

Hash:

0xd8cc183e73cce63a006c49335ad4158db8887b060f2ab50b76166138dec26ae9

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

1.301472932115338 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

1.301472932115338 DAI

16.12.2023 11:59

Hash:

0x1bcae2b026092f0696faa1d4b96f4568fbdcfed768366351ee4a457504ab1644

From:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

230.65120012874254 DAI

To:

0x7f38595deacce8c4151bae0263adcecc40137da9

230.65120012874254 DAI

09.12.2023 07:33

Hash:

0x22cfea3e016b25620cdda15e32a338d774c5bb2b804b6e4e2c6321bebffe4de8

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

0.13926531514667964 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

0.13926531514667964 DAI

04.12.2023 22:11

Hash:

0xb0ae889651697d93497a1c5879230f53b0657ca5ec16f985f074c48004f36c92

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

45.58396960531575 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

45.58396960531575 DAI

24.10.2023 08:43

Hash:

0x4838b780918c73d9f16aada4785cd41193a022f5d1381aae7d2f72644126bcfa

From:

0x01d2084d5b67675b95438793b146502b9a1ebb2d

0.000019384666770046 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

0.000019384666770046 DAI

24.10.2023 08:06

Hash:

0xd0f60a3fd80d8f26fb55683431c86345b44f5cda7ae2dbb2c63fbf870baf8686

From:

0x01d2084d5b67675b95438793b146502b9a1ebb2d

0.5669745057545242 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

0.5669745057545242 DAI

14.10.2023 21:10

Hash:

0xa79ea2176d1eae5ba9e8c2aac6c5afafbd452ed75a9fc1483ff446760cb872d3

From:

0x84aed18d5ffd6be9dd9c7410d3137065411c571e

184.36097131785883 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

184.36097131785883 DAI

21.08.2023 07:00

Hash:

0x7ade0b7fe44313028db8d697a3220402c75cd2294e764c66a372e57c4724afd6

From:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

15457.315512354071 DAI

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

15457.315512354071 DAI

Paraswap V5

17.08.2023 13:23

Hash:

0xb092c2c06daff28b2361b6886f18af5947fcbb4963d0305785d700ce5b6dc522

From:

0x95477f96f78ec38916b5457030387d844e886ab3

239.74881008476507 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

239.74881008476507 DAI

10.08.2023 12:25

Hash:

0x3244ee0699618e77fc5aec5d9e9bfc0a0017f10634deddcf30402d0bf8c6dab3

From:

0x01d2084d5b67675b95438793b146502b9a1ebb2d

31.180729287453 DAI

To:

0xafa13aa8f1b1d89454369c28b0ce1811961a7907

31.180729287453 DAI

...

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