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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
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balance

Transactions list

Total: 330
Hash:
0xe181cfe53a398054740810a6f7f1b0b1b6de3b5363a5bdf57a8e9197250947dd
From:
0x175d14e2ab27ea391f855090bef924a851bebcb1
triang 5000000000000 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 5000000000000 ERC20
Hash:
0x9d9e49893bfecc27ab4455364e41b0f841f29960f46d5eab0559b80f4309da04
From:
0xada37865d5ccd847e920b80fa4d22e6ea843792c
triang 6500000000000000000 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 6500000000000000000 ERC20
Hash:
0x3ae8b449e6c2ab8dbab09771f78effc9f43b100747003a71ace89dec4fcdae5f
From:
0x08aabe4345bba000e2d401c99d86e6414b05d575
triang 1.008e+21 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 1.008e+21 ERC20
Hash:
0xc9cec09cc4077c8178163a2c8da6be103a7398598dce4d47b0a7ddcbb97c15ae
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 8.999435129e+27 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 8.999435129e+27 ERC20
Hash:
0x7ec6a1ed148eb01fed9f4796ca103a80888c2e77175e8c363e2f452e5ff3826b
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 7.9964e+23 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 7.9964e+23 ERC20
Hash:
0xdef856c1a47902b0efdfd8aa5267323605893f0c5263c8d9d2ef2358d629b05a
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 9.999423061e+27 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 9.999423061e+27 ERC20
Hash:
0x56611e3dc31ebaf3fad08725749e5640fe2b4808e4d1a0759ad67d4dacaabd33
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 4.23061e+23 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 4.23061e+23 ERC20
Hash:
0xa1c4c7c840049873360f75daad9a38b8d2c52f43f984c60fbd84d5d14db9d025
From:
0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130
triang 2.8421659254026494e+28 ERC20
To:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 2.8421659254026494e+28 ERC20
Hash:
0xe48b489d22b0db798412dcdda2b5c827d595c1060b294ed47a3544feb99e53e5
From:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 0.00027837 ETH
To:
0x6982508145454ce325ddbe47a25d4ec3d2311933
triang 0.00027837 ETH
Hash:
0xe48b489d22b0db798412dcdda2b5c827d595c1060b294ed47a3544feb99e53e5
From:
0xafd7abc0b12807793d0726eb1ce8836b4c6b0a7d
triang 1.3e+28 ERC20
To:
0xbb39ade8851b9562258dd843fc6621c86d8104f7
triang 1.3e+28 ERC20
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