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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafc6857804bed3a68b056153fd860e8d3f011261
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balance

Transactions list

Total: 31
Hash:
0x12c6f4bd57f214e12fc52285695ea360df151521b55cb567a0b655fa3562f9ad
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00928921 ETH
Coinbase
To:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 0.00928921 ETH
Hash:
0x491b2391c403dec4369892e87c8dec43b8e3c050a5550addce5edacb5ca561ce
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 36.40253912 DAI
Coinbase
To:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 36.40253912 DAI
Hash:
0x974953fa660dd35eeab9b9019d3bc2b0a3ed0abb051330d156013e04ac11994a
From:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 0.003676439783584585 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.003676439783584585 ETH
Hash:
0x974953fa660dd35eeab9b9019d3bc2b0a3ed0abb051330d156013e04ac11994a
From:
0x3067c3054b4a605f9e327bad82d9ba6049fe76a0
triang 700000000000000000000 ERC20
Uniswap
To:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 700000000000000000000 ERC20
Hash:
0x974953fa660dd35eeab9b9019d3bc2b0a3ed0abb051330d156013e04ac11994a
From:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 182.0204364534762 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang 182.0204364534762 DAI
Uniswap
Hash:
0x2134eb7475a5f38b8798a71c89bbbf6fcfc8e774f6eecadb83c6c54ce0d444e6
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 139.14721001 DAI
Coinbase
To:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 139.14721001 DAI
Hash:
0x4217091f0e890d698cd5091ade3da89a2eabc310584e549cda9610cdc775f18e
From:
0xd8b4a4e224d81a70dc970d8970722a7bb22a1b1e
triang 50 DAI
To:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 50 DAI
Hash:
0xf42d3602b3510e614c1dcf792da9fe0b8d54450992cb4472219f81e4710082b6
From:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 0.003496418417415168 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.003496418417415168 ETH
Hash:
0xf42d3602b3510e614c1dcf792da9fe0b8d54450992cb4472219f81e4710082b6
From:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 21.825037874832105 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 21.825037874832105 DAI
Uniswap
Hash:
0xf42d3602b3510e614c1dcf792da9fe0b8d54450992cb4472219f81e4710082b6
From:
0x469506e58d4d0d7abb476dd5c0a999d46723351f
triang 13000000000000000000 ERC20
Uniswap
To:
0xafc6857804bed3a68b056153fd860e8d3f011261
triang 13000000000000000000 ERC20
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