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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaff690a8726a471261cede52f30f53bb875f1c93
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balance

Transactions list

Total: 22
Hash:
0xfd98fd3da158a5ff773b8e7a730ad9ff4b732662aa51e661df204b1fd0a6808d
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 0.006353172778642776 ETH
To:
Hash:
0x4f26b0fbba6bc05ba62c35facad6af8a579f6ed05a45df8989cf681f6eee8a91
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 6.9e+25 ERC20
To:
Hash:
0xaab4f43bd5e970402a81f96a47257e0f9f79f81af16279b49a7703dbfb71cca5
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 0.000471990068243988 ETH
To:
Hash:
0xd79b235da15d02d50b7cefedb43f8f7c72b9dcd3cb12d94bea57adb5b4ea7d48
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 0.0034945054096981 ETH
To:
Hash:
0xd79b235da15d02d50b7cefedb43f8f7c72b9dcd3cb12d94bea57adb5b4ea7d48
From:To:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 6.9e+25 ERC20
Hash:
0x373b3ca2a7bf2ff80e234454113268db4fa7b7767177733c5cce12002ca78d2c
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 0.002152794742488412 ETH
To:
Hash:
0x373b3ca2a7bf2ff80e234454113268db4fa7b7767177733c5cce12002ca78d2c
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 281246182024832680000 ERC20
To:
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
triang 281246182024832680000 ERC20
Hash:
0x9bde6d49218c16b2e9a6b661517f34be8fdf9003fe31883ce9db526a9966b3f8
From:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 351.5744 USDC
To:
Hash:
0x9bde6d49218c16b2e9a6b661517f34be8fdf9003fe31883ce9db526a9966b3f8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 281246182024832680000 ERC20
Cow Swap
To:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 281246182024832680000 ERC20
Hash:
0xa4bca6d14e5a80b6011c458ac80a83e01f55fece0413c6bce8712f37a5ed668b
From:
Axelar Network
To:
0xaff690a8726a471261cede52f30f53bb875f1c93
triang 351.5744 USDC
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