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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
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balance

Transactions list

Total: 1376
Hash:
0x3536592b2baca668f45f231fe9d480c93f9d992b95ebbd199980e0bdab7fb49b
From:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
0.01936838217861107 ETH
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang
0.01936838217861107 ETH
Hash:
0x3536592b2baca668f45f231fe9d480c93f9d992b95ebbd199980e0bdab7fb49b
From:
0x0000000000000000000000000000000000000000
triang
3323981767 ERC20
genesis
...
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
3323981767 ERC20
Hash:
0x3536592b2baca668f45f231fe9d480c93f9d992b95ebbd199980e0bdab7fb49b
From:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
10000000000 ERC20
To:
0xadc0a53095a0af87f3aa29fe0715b5c28016364e
triang
10000000000 ERC20
Hash:
0x3536592b2baca668f45f231fe9d480c93f9d992b95ebbd199980e0bdab7fb49b
From:
0x0000000000000000000000000000000000000000
triang
3015035170349502500 ERC20
genesis
...
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
3015035170349502500 ERC20
Hash:
0xc03576cff12fd003c1c33a22eabf33b0b0c81cd9271c022696960f8199939273
From:
0x9b4dcf929c8f4911585b43609a32ded6b86bc367
triang
3435849702400000000 ERC20
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
3435849702400000000 ERC20
Hash:
0xd5287f3254e4495c46cf1b36bd14bd404cb57eb87c16015901f64dcab8dc4d15
From:
0x32805dd695237bf72694ca372653c5508d077dd4
triang
1967486324400000000 ERC20
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
1967486324400000000 ERC20
Hash:
0x9d0ddb3d089b450279ffb8e390ac5b3b08c221d9c60a64a9382443b3c47ae1f1
From:
0x20ac4ed3fc91ab0403f3dbfab70acc2d4a390948
triang
973521000000000000000 ERC20
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
973521000000000000000 ERC20
Hash:
0x578506648a9781d120568b41ebc7885f6c55cae174d1bab6ac41770a75ac175b
From:
0xd47dee5fd620ecbaad4c26fb7b78315f85c6b20e
triang
94986400000000000000 ERC20
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
94986400000000000000 ERC20
Hash:
0x9ce2360dca4697a4ff537a984c38cf9573fc3785e39e8918a4297f0b28da5b56
From:
0x385c815b9c0febdb929a464bc62c98f9cc0e62db
triang
2920808361100000000 ERC20
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
2920808361100000000 ERC20
Hash:
0x2c05a65039ec8e4f93c0a0b9de30f3ce9bb6ff553afc586a381b9d5b11054c1c
From:
0x717ca332674e97d12ed92406d74d4db244779992
triang
2.195066492648805e+28 ERC20
To:
0xafc3763baf2906a6fa9cf192981f1e107b5098b9
triang
2.195066492648805e+28 ERC20
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