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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
balance
Transactions list
Total: 121Hash:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:To:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
0 ETH
Hash:
To:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:0xccdecf16bd1b552e029f57c203d3880b2c1ad630
7575.713956971795 DAI
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
7575.713956971795 DAI
Hash: To:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
7575.713956971795 DAI
0x0000000000000000000000000000000000000000
7575.713956971795 DAI
genesis
...
Hash: To:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:0x2f0b23f53734252bda2277357e97e1517d6b042a
18000000000000000000 ERC20
Maker
...
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
18000000000000000000 ERC20
Hash:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:To:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
18 ETH
Hash: To:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
18 ETH
Hash:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:To:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
0 ETH
Hash:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:To:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
13000 DAI
Hash: To:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:0xafa4ba1814a214acf0d05d3e71f5b5140b519467
13000 DAI
genesis
...
Hash: To:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:0x2f0b23f53734252bda2277357e97e1517d6b042a
40000000000000000000 ERC20
Maker
...
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
40000000000000000000 ERC20
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