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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
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balance

Transactions list

Total: 1795
Hash:
0xdc79a1409789dfe2ae7c8c92716b475ad74dd352d1d136383d973d096af05663
From:
0x60e7343205c9c88788a22c40030d35f9370d302d
triang
0.1023364146 ETH
gnosis-safe-multisig
To:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
0.1023364146 ETH
Hash:
0x51f25e96ba872cfc859b3a42a49d028fd1d6cece66218a4a5b97e3ee2e2a1e20
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
0.000259064390924288 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000259064390924288 ETH
Circle
Hash:
0x51f25e96ba872cfc859b3a42a49d028fd1d6cece66218a4a5b97e3ee2e2a1e20
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
6277.500626 USDC
To:
0xcec42146c5f17d58d434895c9ce06046c840666e
triang
6277.500626 USDC
Hash:
0x96a3627be9634029bc6f7c8996b408dc24d1b277a75417368b328bc46f119174
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
0.000765020728468698 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000765020728468698 ETH
Uniswap
Hash:
0x96a3627be9634029bc6f7c8996b408dc24d1b277a75417368b328bc46f119174
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
360000000000000000000 ERC20
To:
0x470e8de2ebaef52014a47cb5e6af86884947f08c
triang
360000000000000000000 ERC20
Uniswap
Hash:
0x96a3627be9634029bc6f7c8996b408dc24d1b277a75417368b328bc46f119174
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.009225590501217126 ETH
Uniswap
To:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
0.009225590501217126 ETH
Hash:
0x4779390cfeea7aac2e7a0949770530d7a35c4e9717239d57783e228029baa28a
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
0.00029163993289345 ETH
To:
0xc770eefad204b5180df6a14ee197d99d808ee52d
triang
0.00029163993289345 ETH
ShapeShift
Hash:
0x42ccb7701ca8499412b75cfdf0c67c19f12be8e19473e6c06ea2077c08df6205
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
0.001091341678488745 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001091341678488745 ETH
Uniswap
Hash:
0x42ccb7701ca8499412b75cfdf0c67c19f12be8e19473e6c06ea2077c08df6205
From:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
2085703701846485200 ERC20
To:
0x755c1a8f71f4210cd7b60b9439451efcbeba33d1
triang
2085703701846485200 ERC20
Uniswap
Hash:
0x42ccb7701ca8499412b75cfdf0c67c19f12be8e19473e6c06ea2077c08df6205
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
28.324751 USDC
Uniswap
To:
0xafa5dfeb5b3b16840a92d5fec1f5ece29128696f
triang
28.324751 USDC
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