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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
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balance

Transactions list

Total: 394
Hash:
0xfd866048b7b231ed97929bd65e17ac53b01d7a71ad57e804dbc70dda9861478b
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
0.001906719749611271 ETH
To:
Hash:
0xfd866048b7b231ed97929bd65e17ac53b01d7a71ad57e804dbc70dda9861478b
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
2565000 ERC20
To:
Hash:
0xfd866048b7b231ed97929bd65e17ac53b01d7a71ad57e804dbc70dda9861478b
From:To:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
2554246 ERC20
Hash:
0xccb8d2d1a2dadd2acdc444112cdd5521bfa0a6909c7c9a2a6476996f2a272e9b
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
0.000663826825834534 ETH
To:
Hash:
0x99689761c1116425169078f414537f841b5984248295bc6d6e3b38c993280cb8
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
0.8023502787277292 ETH
To:
Hash:
0x99689761c1116425169078f414537f841b5984248295bc6d6e3b38c993280cb8
From:To:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
2565001 ERC20
Hash:
0x6bcef7fa2f62f45b3edc88246b0d92564aad1f333cdf7dee368babf8a319b108
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
2925534 ERC20
To:
Hash:
0x6bcef7fa2f62f45b3edc88246b0d92564aad1f333cdf7dee368babf8a319b108
From:
Cow Swap
To:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
0.8765477962398783 ETH
Hash:
0x1868b0b2532de89903b095616709f68d99852fba7d3747904744650264ad8153
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
0.008732510678817668 ETH
To:
Hash:
0x1868b0b2532de89903b095616709f68d99852fba7d3747904744650264ad8153
From:
0xafc49c5ac473f3f1c412332969ef00aef7bcbae8
triang
3.008620209122712e+21 ERC20
To:
0x82f5104b23ff2fa54c2345f821dac9369e9e0b26
triang
3.008620209122712e+21 ERC20
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