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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc36d599675b9cf33c12c81a52c4b6db90f5cf2
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balance

Transactions list

Total: 5
Hash:
0x4f067843774357679858bd2bad7ab94ee6e620beb3a66040c7a08006b268dff5
From:
0xafc36d599675b9cf33c12c81a52c4b6db90f5cf2
triang
0.03663084 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03663084 ETH
Coinbase: Miscellaneous
Hash:
0xf0429210d3abe6cb85a1a3d26bede558218a0f27945aeaeadfbccfd1e15eaab1
From:
0xafc36d599675b9cf33c12c81a52c4b6db90f5cf2
triang
743.51688074 DAI
To:
0x60f779604c29fbeb0519fb6b403b334322fae93b
triang
743.51688074 DAI
Hash:
0xf0429210d3abe6cb85a1a3d26bede558218a0f27945aeaeadfbccfd1e15eaab1
From:
0xafc36d599675b9cf33c12c81a52c4b6db90f5cf2
triang
0.00636916 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00636916 ETH
Maker
...
Hash:
0x03119dbcfc155cae7a4c1287ec96da696fb1d0ee0ee9ed304f37054841e4ff12
From:
0x904e941ea1de5d78296ba078368a6b891719cded
triang
743.51688074 DAI
To:
0xafc36d599675b9cf33c12c81a52c4b6db90f5cf2
triang
743.51688074 DAI
Hash:
0x8a7ab037657184b55c9f41e4414f939f64115099ed7c3fb5124791fdeacf639f
From:
0x5137e5fd7996e548938210b772e5f68180077a0b
triang
0.043 ETH
To:
0xafc36d599675b9cf33c12c81a52c4b6db90f5cf2
triang
0.043 ETH
Reports
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