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Cryptocurrency address risks

DAI

USD

Address:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

Address:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

balance

Transfers list

Total: 12

03.10.2025 03:16

Hash:

0x4dc15f6429d9df97f36a54e576e60f571cdcddab24c5f55b7f246c5dbaf126d8

From:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0.00000405415085509 ETH

To:

0xa503e45fb318a2a775aa4619429e099c24280cca

0.00000405415085509 ETH

02.10.2025 02:08

Hash:

0xb15ffdb95ef523a39a153e1cffc3f696d46e3a1644e83245f2af952b5b203232

From:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

100000000000000 ERC20

To:

0xa5035afac7646edb3d386a8a18c49ec7b6280cca

100000000000000 ERC20

02.10.2025 02:07

Hash:

0xbd5ad564516271dbd51f22fe94fa9b66d232a69974bdb2b4d8cb3e5478da4365

From:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

100000000000000 ERC20

To:

0xa503669254078adb269288bae155f36c30020cca

100000000000000 ERC20

02.10.2025 01:41

Hash:

0x91b00ea4967f7835d9948bd94dde6c8b2daabcb0fa19f35adf7802ec7d31edf0

From:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0.000006120453227198 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000006120453227198 ETH

02.10.2025 01:41

Hash:

0x91b00ea4967f7835d9948bd94dde6c8b2daabcb0fa19f35adf7802ec7d31edf0

From:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0.0001 DAI

To:

0xa503e45fb318a2a775aa4619429e099c24280cca

0.0001 DAI

02.10.2025 01:40

Hash:

0x921e17f1b064585388bdec5fd9967302c0f36daa27fa577942c4009b6ab6bc91

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007541856912503 ETH

To:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0.000007541856912503 ETH

02.10.2025 01:40

Hash:

0x921e17f1b064585388bdec5fd9967302c0f36daa27fa577942c4009b6ab6bc91

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 DAI

To:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0.0001 DAI

01.10.2025 23:06

Hash:

0xef9f10afbc9e19dcc3d1d81dfa25bf2c225a2d82e9834dd26fe88e165b93bc32

From:

0xa503e45fb318a2a775aa4619429e099c24280cca

0 DAI

To:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0 DAI

01.10.2025 22:43

Hash:

0x06fe2b62c3646afdeb4d2cfbf2178a3589b7ee4b35e9355e96024a49c4daebe9

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000006678856339297 ETH

To:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0.000006678856339297 ETH

01.10.2025 22:43

Hash:

0xbdbd5fc5ee437278098dcce287e4c7ed26dae9e56e65090a33c16f36df41e7f3

From:

0xa503e45fb318a2a775aa4619429e099c24280cca

0 DAI

To:

0xafef4b049da59d0ffd048dc9dcc4ea5f0d85048a

0 DAI

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