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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
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balance

Transactions list

Total: 90301
Hash:
0x5109c2b2209895006c877b198459372408646c745748d183454e71de56bc3961
From:
0x358271f5578868e8051441677fbaacbd5d80ae39
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x5109c2b2209895006c877b198459372408646c745748d183454e71de56bc3961
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 1200000000 ERC20
To:
0x9778765a51563e7b0ff41849c5307825ee1b4993
triang 1200000000 ERC20
Hash:
0x16a45c8035fc7f73f43bb18cc6d0d5802abd5e51b265b6ed7b87edb483dca967
From:
0x0ce32f177d5ee01a8b91ac6ca65aa47189f83364
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x16a45c8035fc7f73f43bb18cc6d0d5802abd5e51b265b6ed7b87edb483dca967
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 3.835948520373406e+22 ERC20
To:
0x0ce32f177d5ee01a8b91ac6ca65aa47189f83364
triang 3.835948520373406e+22 ERC20
Hash:
0x23631fb2ef3cf5c37cd3cd674ba10679f91145c3774b60d0329d06eeb8a0c6a1
From:
0x3dbc35554801af795d9c1a5fd0bcc03dc12b1b15
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x23631fb2ef3cf5c37cd3cd674ba10679f91145c3774b60d0329d06eeb8a0c6a1
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 2.5e+23 ERC20
To:
0x3dbc35554801af795d9c1a5fd0bcc03dc12b1b15
triang 2.5e+23 ERC20
Hash:
0x918d97b1cdfe539196803e6e878f861b8509594af514e5af345b14984fcc52a0
From:
0xf526d6b6f8f337358f2e604ca37f635c45014b79
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0x918d97b1cdfe539196803e6e878f861b8509594af514e5af345b14984fcc52a0
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 6.676966033390904e+21 ERC20
To:
0xf526d6b6f8f337358f2e604ca37f635c45014b79
triang 6.676966033390904e+21 ERC20
Hash:
0xf681ea38161d2c4dc79aeb03fd8cc661431fdcb33324ac0767b783cc2fede799
From:
0x81e94bb131b184dcb2cedc4ac95622058176290a
triang 0 ETH
To:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 0 ETH
Hash:
0xf681ea38161d2c4dc79aeb03fd8cc661431fdcb33324ac0767b783cc2fede799
From:
0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9
triang 8.215188474035608e+22 ERC20
To:
0x81e94bb131b184dcb2cedc4ac95622058176290a
triang 8.215188474035608e+22 ERC20
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