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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xafc4a8501801bf316db866cbc767734539776f35
balance
Transactions list
Total: 77Hash:To:
0xf4694e07aa808597233eb8a084919ff4d1ff27b529118e81d0c2008238eed480
From:0xafc4a8501801bf316db866cbc767734539776f35
0.00131175 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00131175 ETHHash:To:
0xf4694e07aa808597233eb8a084919ff4d1ff27b529118e81d0c2008238eed480
From:0xafc4a8501801bf316db866cbc767734539776f35
2320.491763 USDC0x5041ed759dd4afc3a72b8192c143f72f4724081a
2320.491763 USDCHash:
0xa088815fc51ec412162dc325cf3bb640d73f9ba6392733e9a6cacc3c12ece8b1
From:To:0xafc4a8501801bf316db866cbc767734539776f35
0.0033 ETHHash:To:
0xc9dc1fddd837fc678ca9ea9e7d93a8301193b97cd166e3efdc0fda2da6a457b9
From:0x52c08194287bed5171dba2628cfab17e90684d91
2320.491763 USDC0xafc4a8501801bf316db866cbc767734539776f35
2320.491763 USDCHash:To:
0x6a85cd3727fa956b6ae6647cb4ec5c4da361c2dc117dff69ab55fb478834a4e6
From:0xafc4a8501801bf316db866cbc767734539776f35
0.00131175 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00131175 ETHHash:To:
0x6a85cd3727fa956b6ae6647cb4ec5c4da361c2dc117dff69ab55fb478834a4e6
From:0xafc4a8501801bf316db866cbc767734539776f35
3600.557222 USDC0x5041ed759dd4afc3a72b8192c143f72f4724081a
3600.557222 USDCHash:To:
0xa56687b8aa77dd23c0bd827c5e8ae3c260c088ea0056feb7a99688b80a2c953f
From:0x70be2a3e2b32a288a0fbb2c42f139f6d390ab065
3600.557222 USDC0xafc4a8501801bf316db866cbc767734539776f35
3600.557222 USDCHash:To:
0x41877e535edbe1d5751b6a58b051e468973300b6937a654426757530ff685746
From:0xafc4a8501801bf316db866cbc767734539776f35
5815.256992 USDC0x5041ed759dd4afc3a72b8192c143f72f4724081a
5815.256992 USDCHash:To:
0x41877e535edbe1d5751b6a58b051e468973300b6937a654426757530ff685746
From:0xafc4a8501801bf316db866cbc767734539776f35
0.00131211 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00131211 ETHHash:To:
0xac1f773fb9d2f9d28b556cba4dd053c0e6c903f0f242cfcc6a6cf601943f53eb
From:0xaa146da5b9575f8e55168f7267b0a188776409d9
5800.256992 USDC0xafc4a8501801bf316db866cbc767734539776f35
5800.256992 USDC1
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