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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
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balance

Transactions list

Total: 1601
Hash:
0xc2f4cb96c65a288d3695602f36eefb9074dbcde52875f3cf892efc77f79ff3d2
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
0.000720639297139088 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.000720639297139088 ETH
Hash:
0x5041800b80b1dffe4b1b040a88e304c0a4e6dbb2aba17ec6169aee7b0f4ccf45
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
0.00258589774445072 ETH
To:
0x858646372cc42e1a627fce94aa7a7033e7cf075a
triang
0.00258589774445072 ETH
Hash:
0x5041800b80b1dffe4b1b040a88e304c0a4e6dbb2aba17ec6169aee7b0f4ccf45
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
1.52978049547057e+21 ERC20
To:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang
1.52978049547057e+21 ERC20
Hash:
0x0b7f7cd9b78eca6731cc9682cedbf5360bdbdead7d0f06034b553428b8072700
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
0.000433425918046975 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000433425918046975 ETH
Hash:
0x967179e4a01fe4f928961a800dc582bf975831c172d79f8f5cb2e5195c4c1071
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
0.000935968 ETH
To:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang
0.000935968 ETH
Hash:
0x967179e4a01fe4f928961a800dc582bf975831c172d79f8f5cb2e5195c4c1071
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang
1.52978049547057e+21 ERC20
To:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
1.52978049547057e+21 ERC20
Hash:
0x5a9af18dcfefd74f1c64c82d095265b4f66c9732f5a0cee21a58833eb8cc26d2
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
0.000168587 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.000168587 ETH
Hash:
0x6f8887a5d773f88493f19a83ca8ff13556406b27799cc7223de5dfd28f64c19f
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
0.00021166 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang
0.00021166 ETH
Hash:
0x06363f3bc6bf061b21ff97cfccf9dd6dbecd5356a3fdbf6525ed6007d4f45cac
From:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
4994.771368 USDC
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang
4994.771368 USDC
Hash:
0x06363f3bc6bf061b21ff97cfccf9dd6dbecd5356a3fdbf6525ed6007d4f45cac
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang
1.3844137412977281e+23 ERC20
To:
0xafd6537db3ac19b37ec6c6c744bb6b91eb476953
triang
1.3844137412977281e+23 ERC20
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