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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
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balance

Transactions list

Total: 57
Hash:
0x1d3fe964d7626ee2e46e9b561cf83abfc693e20881f5e64fa7a05011125b3e65
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.2218829961372517 ETH
To:
Hash:
0x8d67747a97cf7ce40feb7f03df3272979e056eddc084ddd0b92e9498a6106a2d
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.0071793 ETH
To:
Hash:
0x8d67747a97cf7ce40feb7f03df3272979e056eddc084ddd0b92e9498a6106a2d
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
1.0465e+23 ERC20
To:
Hash:
0xa1a30342e6686e9c41bc5f38b5d47b494908da953bcba7dbc44748e8c24890c6
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.0063 ETH
To:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.0063 ETH
Hash:
0xab3155de300af417c23b819813d927653787c4c42b556ec78348fdf7b5b1b894
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.0084 ETH
To:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.0084 ETH
Hash:
0x6643708e418c9489ee7bb6b4872a32cd0920ef7af047c0f73e978bf4f6941716
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00735 ETH
To:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00735 ETH
Hash:
0x4b881497b8a125e39cdbd081c0e67aae00b791d8e700386efcbba3bdb9ff067f
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00735 ETH
To:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00735 ETH
Hash:
0xc878af08a463305558f84e2ecf00d2529a6b2a6c870ce93d0bef10d6303222ff
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00701103 ETH
To:
Hash:
0xc878af08a463305558f84e2ecf00d2529a6b2a6c870ce93d0bef10d6303222ff
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
1e+23 ERC20
To:
Hash:
0x1e699b57efaae584b9df4a9cb2e12b5ed596f92881152661c5bdf88a6b06919b
From:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00735 ETH
To:
0xafc66ff02422d9c9da7287e0d663202cf638c6b2
triang
0.00735 ETH
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