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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
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balance

Transactions list

Total: 4325
Hash:
0xa1a3b624e790fb6858dc24902d26949b1d51b436fce8c994bada420707fad9b6
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 0.000581642347251 ETH
To:
Hash:
0xfd7d80f27b3352d13cae6bfd86139ea523d5489139ec623444038d9f807cff4c
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 0.0026282412 ETH
To:
Hash:
0xfd7d80f27b3352d13cae6bfd86139ea523d5489139ec623444038d9f807cff4c
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 2e+21 ERC20
To:
Hash:
0xf1d12df166f43aff76dda6768c375bb2a8352e6f94c9106b825bc988c29f1402
From:To:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 2e+21 ERC20
Hash:
0xd3793d099acb6ee049ff0b510627aaedd64f02d07f5519a2037fdaf780bfbb36
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 0.001277974260701257 ETH
To:
gaming
...
Hash:
0xd3793d099acb6ee049ff0b510627aaedd64f02d07f5519a2037fdaf780bfbb36
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 1.28381e+22 ERC20
To:
Hash:
0x586b78ec64e6660ca653111ee1f7f278ecbfaaa74ffd76b5888e006e111cd995
From:To:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 1.28381e+22 ERC20
Hash:
0x604ee33db34fdffd899bcd3ee35430d00176a73835528ea0458f85f71a5927bb
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 0.001009795988844552 ETH
To:
gaming
...
Hash:
0x604ee33db34fdffd899bcd3ee35430d00176a73835528ea0458f85f71a5927bb
From:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 9.1417e+23 ERC20
To:
Hash:
0x621925a13aafc94c3bf421f4353ecb3e73e39348e569d2b99fc2d478126c8ad0
From:To:
0xafc1430724375d04192a4117b8b5ff76fc6d4df9
triang 9.1417e+23 ERC20
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