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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
balance
Transactions list
Total: 185Hash:
To:
0xcf67a179fedcf3b5fb2d6d7f3c818e11cc0522b5113dabdc347285e3ecb45511
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
131906603283 ERC20
0x350fbc1e3dcd6395a54903c1c82de00e73736b65
131906603283 ERC20
Hash: To:
0x21f902e390840d535994ee8ca1286396ed55d2b2abe1f46aac1f60f20b419f24
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
1.3391926259258e+23 ERC20
0xcb770b0bf9d4f7f1f1027352d54c5befdf01d04c
1.3391926259258e+23 ERC20
Hash: To:
0xdfaf50b0855cd4b6c23c46fa9b2f0f4fc3b0df13938510a14f795edb0af504b6
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
1.3391926259258e+23 ERC20
0xcb77aae91c3d018aa77258a5c863ce03244bd04c
1.3391926259258e+23 ERC20
Hash: To:
0x25e6925040c325ac980901100f3ed92193bdc996836e493051ad59621b4ed8fc
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
0.000306480744387517 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000306480744387517 ETH
Hash: To:
0x25e6925040c325ac980901100f3ed92193bdc996836e493051ad59621b4ed8fc
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
131906.603283 USDT
0x350f479e82eaf6c949d063380c722b05a0bb6b65
131906.603283 USDT
Hash: To:
0x4c0a25ee41194e0a7dbb2b0ee4dca18bf339f5cffff85ae658901860b75e98e6
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
1.3391926259258e+23 ERC20
0xcb770b0bf9d4f7f1f1027352d54c5befdf01d04c
1.3391926259258e+23 ERC20
Hash: To:
0x589ab6135db8eb4bcdaa5b60186be41301047126e3f93dfb0c354dc344b1f946
From:0xf1da173228fcf015f43f3ea15abbb51f0d8f1123
131906.603283 USDT
0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
131906.603283 USDT
Hash: To:
0xa43630e232da8fcd7e4b0fd443e730f9a6527639cb5b2544491f86e81100e2c5
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
0.000614723163898876 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000614723163898876 ETH
Maker
...
Hash: To:
0xa43630e232da8fcd7e4b0fd443e730f9a6527639cb5b2544491f86e81100e2c5
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
133919.26259258 DAI
0xcb77ec12e648ebba505f64844222a4278ba2d04c
133919.26259258 DAI
Hash: To:
0x7b181cff7a40223d06b6198426223747a1e5886cd2bad4f865bbbd9a3286cc4a
From:0xafa4fcc580eb1c9688770df5e4e805d5bfeb94a0
0.000455076908466005 ETH
0xdac17f958d2ee523a2206206994597c13d831ec7
0.000455076908466005 ETH
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