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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc4a8501801bf316db866cbc767734539776f35
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balance

Transactions list

Total: 77
Hash:
0xf4694e07aa808597233eb8a084919ff4d1ff27b529118e81d0c2008238eed480
From:
0xafc4a8501801bf316db866cbc767734539776f35
triang 0.00131175 ETH
To:
Hash:
0xf4694e07aa808597233eb8a084919ff4d1ff27b529118e81d0c2008238eed480
From:
0xafc4a8501801bf316db866cbc767734539776f35
triang 2320.491763 USDC
To:
Hash:
0xa088815fc51ec412162dc325cf3bb640d73f9ba6392733e9a6cacc3c12ece8b1
From:To:
0xafc4a8501801bf316db866cbc767734539776f35
triang 0.0033 ETH
Hash:
0xc9dc1fddd837fc678ca9ea9e7d93a8301193b97cd166e3efdc0fda2da6a457b9
From:To:
0xafc4a8501801bf316db866cbc767734539776f35
triang 2320.491763 USDC
Hash:
0x6a85cd3727fa956b6ae6647cb4ec5c4da361c2dc117dff69ab55fb478834a4e6
From:
0xafc4a8501801bf316db866cbc767734539776f35
triang 0.00131175 ETH
To:
Hash:
0x6a85cd3727fa956b6ae6647cb4ec5c4da361c2dc117dff69ab55fb478834a4e6
From:
0xafc4a8501801bf316db866cbc767734539776f35
triang 3600.557222 USDC
To:
Hash:
0xa56687b8aa77dd23c0bd827c5e8ae3c260c088ea0056feb7a99688b80a2c953f
From:To:
0xafc4a8501801bf316db866cbc767734539776f35
triang 3600.557222 USDC
Hash:
0x41877e535edbe1d5751b6a58b051e468973300b6937a654426757530ff685746
From:
0xafc4a8501801bf316db866cbc767734539776f35
triang 5815.256992 USDC
To:
Hash:
0x41877e535edbe1d5751b6a58b051e468973300b6937a654426757530ff685746
From:
0xafc4a8501801bf316db866cbc767734539776f35
triang 0.00131211 ETH
To:
Hash:
0xac1f773fb9d2f9d28b556cba4dd053c0e6c903f0f242cfcc6a6cf601943f53eb
From:To:
0xafc4a8501801bf316db866cbc767734539776f35
triang 5800.256992 USDC
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