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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
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balance

Transactions list

Total: 121
Hash:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:To:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
triang
7575.713956971795 DAI
Hash:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
triang
7575.713956971795 DAI
To:
Hash:
0xa6b652b6f52e3b23b3f516ea6c63b2aee39d77b5b47f1d9e23df43ae42331473
From:
Maker
...
To:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
triang
18000000000000000000 ERC20
Hash:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:To:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
triang
13000 DAI
Hash:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
triang
13000 DAI
To:
Hash:
0x8c5b683740847511bdb3419c8e5ea3e8d9fa713c5581b1ea99a8f3eb295999db
From:
Maker
...
To:
0xafa4ba1814a214acf0d05d3e71f5b5140b519467
triang
40000000000000000000 ERC20
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13
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