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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
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balance

Transactions list

Total: 241
Hash:
0x84e4757d25649f73f435e4f9b6917dfc7c038d5364994db83fad6f613ecdc03a
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.0315936416937544 ETH
To:
Hash:
0x35576690b77122a55e2c461335b60ba3a18af12d8d3263fc3b6dac78b027df1f
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.011092 ETH
To:
Hash:
0x53166c754ff29a56bd8efeb5db77049e6fd91089466695283ba242e6004458f4
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.010315 ETH
To:
Hash:
0x851d6723c2f84ac47033a3260a9656a425107577592be7269235c7623bbad9ec
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.005483 ETH
To:
Hash:
0x69050424e47591e430404e7a5af7dc7fd84e8297e33cad48c497f33d5af70dcc
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.0012165 ETH
To:
Hash:
0x69050424e47591e430404e7a5af7dc7fd84e8297e33cad48c497f33d5af70dcc
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 4000.281298 USDC
To:
Hash:
0xeb9810e6a26f1d1a47ad05d2c907201c076099be34b1065c95e995c6f982659a
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.00103191 ETH
To:
Hash:
0xeb9810e6a26f1d1a47ad05d2c907201c076099be34b1065c95e995c6f982659a
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 3.799984119026892e+23 ERC20
To:
0x89eddd8d730e1e4c4e96b072a1214a534d728604
triang 3.799984119026892e+23 ERC20
Hash:
0xf92fe6dadfe481de8cad866fc42338befd179a216257ef80bf2fd3108388eb30
From:To:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 1000 USDC
Hash:
0x877f6e410c36784916cca66249f8b5f5cbd20238fa7cab5febeab2be8e465f7e
From:
0xafec7581561d950d2a30912ea7336e6d08e12f3f
triang 0.00095934 ETH
To:
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25
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