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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xafa5309048eb37420e720a3c75e2fca5a454f0c4
balance
Transfers list
Total: 561Hash:
To:
0x3ff08fe668d3f79d717d2d710e9361c7fd19a50c13fd923c69bdd7c62da42e6b
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
1861082942741738000 ERC20
0x744a82c462f56730da014aaa31268a906303ba03
1861082942741738000 ERC20
Hash: To:
0x24d6c76007c8696461d2c530d0d5756e866597a3457ed7f042ae073f8b66ff37
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
1861082 ERC20
0x744a2593293f9f4f687de89f536d9d03630cba03
1861082 ERC20
Hash: To:
0xcb40b12e50ceba920a16e371e604630326e3b15cfa93be2cd226e28834b29405
From:0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b
1000000000000000000 ERC20
0xafa5309048eb37420e720a3c75e2fca5a454f0c4
1000000000000000000 ERC20
Hash: To:
0x1538d5869470daf38242c5ecf906e7895dce59c14a4b9d0ce73ca03c74ecccf7
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
0.05244182808797558 ETH
0xade3458baee9e31e238e5e1a0df572f905f47497
0.05244182808797558 ETH
Hash: To:
0x45a5d17d96a9017743d9be4979f1571644893957b5a16339d5c4ba6db7972c85
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
1861082942741738000 ERC20
0x744a82c462f56730da014aaa31268a906303ba03
1861082942741738000 ERC20
Hash: To:
0x8bc8ff431d0916ab2fded8fa5a7a02b4ff65a5588f1a2df1a53d9643527a6608
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
352330761407498430 ERC20
0x1eff04d468d250a863e42d475ab5ee0fc903fb29
352330761407498430 ERC20
Hash: To:
0xd9508854ae7ed7b16a9bef86045e1dc64dd5023fa98f5a41b300a413222f0783
From:0x662eb6eb1f79aca8af4330294b5ccbe9661d1fed
0.2895338767796463 ETH
0xafa5309048eb37420e720a3c75e2fca5a454f0c4
0.2895338767796463 ETH
Hash: To:
0x87bb2d0e8f9b285d39c5f3235c5382332b73ef632e5d36a9b1da79a4f2f9747d
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
0.35239151210489045 ETH
0x1effa6e9f5c0d178f4e0ac4472036757b687fb29
0.35239151210489045 ETH
Hash: To:
0x00583279e591098ef439a4fe7d4680a31c4e00e2868843ee7ba126df51736b35
From:0x9b238b4338490be4a3cfe73bc4d080c76b116185
0.39271950402144773 ETH
0xafa5309048eb37420e720a3c75e2fca5a454f0c4
0.39271950402144773 ETH
Hash: To:
0xe3f57c367bf4da5c1384630f4e714efc76195a89420377c3ab194156a88bbf05
From:0xafa5309048eb37420e720a3c75e2fca5a454f0c4
1.861162539801497 ETH
0x744a3c4675a68a27f62161c2e31a036866c2ba03
1.861162539801497 ETH
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