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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
balance
Transactions list
Total: 166Hash:To:
0x1451cec7613560f08822e0b48986013b4de4dd3afe7168c9e130439871e03d14
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.020332134510388 ETH0x2f325f79dc954970e29aafaf4627976bbedb1d26
0.020332134510388 ETHHash:To:
0x03d0d322a2c1a51c60ab5099e7c3e25393cef785fb220de17ed668da7083883c
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.003685981921661016 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.003685981921661016 ETHHash:To:
0x03d0d322a2c1a51c60ab5099e7c3e25393cef785fb220de17ed668da7083883c
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
17.85091519863413 MATIC0x74de5d4fcbf63e00296fd95d33236b9794016631
17.85091519863413 MATICHash:To:
0x03d0d322a2c1a51c60ab5099e7c3e25393cef785fb220de17ed668da7083883c
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.010736648294035488 ETH0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.010736648294035488 ETHHash:To:
0x36f5e498ce72c0702fc8b401c7f6b3e6276c0b5ca537f0c47d63dcdcd07e3381
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.000864834429679168 ETH0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
0.000864834429679168 ETHPolygon (Matic): Matic Token
...
Hash:To:
0x70b0a5d39e36f842794368d9f381f724798e95fc6ea52abe48b22898c59586a6
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.001715816446784432 ETH0x495f947276749ce646f68ac8c248420045cb7b5e
0.001715816446784432 ETHcollectibles
...
Hash:To:
0x931b13bd0bdc0a7851980bf5d94e1024eb681fce354b4d28f0fd3659b0bee815
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.001050684942676614 ETH0x495f947276749ce646f68ac8c248420045cb7b5e
0.001050684942676614 ETHcollectibles
...
Hash:To:
0x99354024ce71464d3490ae24fa6d1d5898b934e94e0df40eb65cc0934ae6cb7e
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.001581909701594 ETH0x495f947276749ce646f68ac8c248420045cb7b5e
0.001581909701594 ETHcollectibles
...
Hash:To:
0xb99fac242623eb0871f83ce8f30bf3f4af377b69c4eae5bd470f8ee6ac1b5568
From:0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
0.014950415759584376 ETH0x881d40237659c251811cec9c364ef91dc08d300c
0.014950415759584376 ETHHash:To:
0xb99fac242623eb0871f83ce8f30bf3f4af377b69c4eae5bd470f8ee6ac1b5568
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
17.85091519863413 MATIC0xafee9c90a8d8a85aedcbdc7bcf31a0ed777d893c
17.85091519863413 MATIC1
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