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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
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balance

Transactions list

Total: 5
Hash:
0xf323596d4d29c8050a878081cb1f5f340444c19a17e3b38153d027eb86b46751
From:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
triang 0.09895964 ETH
To:
0x3becca5e6a250b86a7ce30a32bcf32dde78a968a
triang 0.09895964 ETH
Hash:
0xf809410590c55159126e6c06b4ec644715f0f665ffa896038068a7a5d43687cd
From:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
triang 1.18986097 DAI
To:
0x371cc9f80df084d55c7fc4479de3ec2b99cd8bf5
triang 1.18986097 DAI
Hash:
0xf809410590c55159126e6c06b4ec644715f0f665ffa896038068a7a5d43687cd
From:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
triang 0.00104036 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00104036 ETH
Maker
...
Hash:
0xdff419591b92d3ec3d17b651c12a55632ad06b943d5e7d18cbc663343a905128
From:
0x6132f54b91f92b4cf38d3f60beacb244daefa73b
triang 0.1 ETH
To:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
triang 0.1 ETH
Hash:
0xb11636bfef1bf90b61ec9e3eab71b3483a1816315c698e36f0436a27c929d9c6
From:
0x54cdbc3e3a55f4e7d7b112f2ed0d74da707b732a
triang 1.19 DAI
To:
0xafc0e2b1f60c57ae3c26f744bf381422d38702eb
triang 1.19 DAI
Reports
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