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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
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balance

Transactions list

Total: 423
Hash:
0x2b13b338339b288eec30090b63782e9c70ddee38514a7a132f4eb2194a47a0f0
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 0.01163954 ETH
To:
0x2c9dc8be2e51538f50968553b5a02e61af9e2e03
triang 0.01163954 ETH
Hash:
0xd7b017e608b9764152cb76c47dc090d58cabd87b136171b5eaf5fed61aa80764
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 652.0456736415666 DAI
To:
0xbb3bbfda4d5a4e343c9018c43be4f98ed62e1bbc
triang 652.0456736415666 DAI
Hash:
0x6398e4f715ee51b5f9d2d3b63cd0d9c8eb92174f7fca9caa43727d4f14f2ac12
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 500 DAI
To:
0xbb3bbfda4d5a4e343c9018c43be4f98ed62e1bbc
triang 500 DAI
Hash:
0xbae8c4e2adeaaeacf43cce52285d374b81335dc458a62aedd6bb176d383fbd29
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 130 DAI
To:
0x8f87b364a39d620a182d758f20de545659ca45ff
triang 130 DAI
Hash:
0x7780c404b9a614732e541da529c11756d4fca1085a2d1919ae2416e78b1a51ab
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang 185.18 DAI
Buenbit
To:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 185.18 DAI
Hash:
0xd6a1ec3b6359508642ddf69fea298ca90ff87d3bdf79129bd1a4883e053139ae
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 50 DAI
To:
0xd3acf567c242c4d3ab559bae088def19916364a8
triang 50 DAI
Hash:
0xb633b5e4200d014afeb23251977cb9e6fd48357bb90a5a6d64f0b5dcd5616069
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 100 DAI
To:
0xdcba1c34c9a0159e59cf8c90f2f9a1756fc86613
triang 100 DAI
Hash:
0x15c3cf6c65dd973d983401c0e7c5d57ec253d6d870d099743cfc662065ac9170
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang 203.72 DAI
Buenbit
To:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 203.72 DAI
Hash:
0xd436cd2502fe0fdbd6713b47f5f59aea465362463d72408f7ea83cb1ffc82ddb
From:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 200 DAI
To:
0x3b09feb7f308209e4836b9a4aaa40e5a65659642
triang 200 DAI
Hash:
0x5fc764f18b83c5a751e5fde0e508e4ab20963b9fe38f400612cc61d31070c3fa
From:
0xd3e52099a6a48f132cb23b1364b7dee212d862f6
triang 56.38 DAI
Buenbit
To:
0xafed26748b8c1446846c0e736ca1fabe7fe76175
triang 56.38 DAI
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