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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafe107b2d0312681b34d3598c055632fcd0f35fb
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balance

Transactions list

Total: 5
Hash:
0x0a55d12203b402a48c8d0c5c24ad1e6b398bafa838e7e405478d7a400245622d
From:
0xafe107b2d0312681b34d3598c055632fcd0f35fb
triang
0.00571468117170889 ETH
To:
0x292081e16996f4cd955846f817a20b8fe1cd4f8d
triang
0.00571468117170889 ETH
Hash:
0x26d603e05ad68b3bf1a8c05e7c321efc1800d68c78e9c776aaab369b9176eaed
From:
0xafe107b2d0312681b34d3598c055632fcd0f35fb
triang
0.00037767473658011 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00037767473658011 ETH
Maker
...
Hash:
0x26d603e05ad68b3bf1a8c05e7c321efc1800d68c78e9c776aaab369b9176eaed
From:
0xafe107b2d0312681b34d3598c055632fcd0f35fb
triang
2100 DAI
To:
0xdf3b0f70c3152580cc8c2e713e7661f69ffa39e4
triang
2100 DAI
Hash:
0x3ed09d830275c8cd75e0bfb7b7a6788957998927a970826c9f39336a01d91cdf
From:
0x673f29d8d03892ae23403ffac1374e65216d124c
triang
0.006111 ETH
To:
0xafe107b2d0312681b34d3598c055632fcd0f35fb
triang
0.006111 ETH
Hash:
0x05b85403ecad6120d70dfdbe22917c4cc6a7f91069d8848bfec244a670a354bb
From:
0x795b97f446841d209ac2cb64695f609149d452cf
triang
2100 DAI
To:
0xafe107b2d0312681b34d3598c055632fcd0f35fb
triang
2100 DAI
Reports
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