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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
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balance

Transactions list

Total: 164
Hash:
0x1141f9d1f8cbcd4b29242b7e057848aca60f7434265d535c800c8de071e1e0a9
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 0.00079465748577944 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00079465748577944 ETH
Maker
...
Hash:
0x1141f9d1f8cbcd4b29242b7e057848aca60f7434265d535c800c8de071e1e0a9
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 5383 DAI
To:
0xd836fc2f204b6e9afa0b4c474102c2ac382cf13f
triang 5383 DAI
Hash:
0x00dc16f74db3adef17e6000202c7fef8e19a8b94afb2a0f366536f605b23f89a
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 0.0035968366629302 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.0035968366629302 ETH
Hash:
0x00dc16f74db3adef17e6000202c7fef8e19a8b94afb2a0f366536f605b23f89a
From:
0x1715a3e4a142d8b698131108995174f37aeba10d
triang 5383.8 DAI
To:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 5383.8 DAI
Hash:
0x3339742311b76c2b1cd9701a4340d3cf59703eb66a1370b50ba13219bcaf61fb
From:
0x26c4db69189c28f1a5abdec9bc0c61c5679c314a
triang 0.013 ETH
To:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 0.013 ETH
Hash:
0x9594cfdb243ccd263cf9b1fd9951aefa2c1fd96e932df5a607186cc149b90afd
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 0.004697359293433248 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.004697359293433248 ETH
Hash:
0x9594cfdb243ccd263cf9b1fd9951aefa2c1fd96e932df5a607186cc149b90afd
From:
0x0000000000000000000000000000000000000000
triang 99700000000 ERC20
genesis
...
To:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 99700000000 ERC20
Hash:
0xd1ff3323b6fb6e4aae7161f1c9db9b46fd8a6769880fe480c90f5f9b81aecd9f
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 14955 DAI
To:
0xd836fc2f204b6e9afa0b4c474102c2ac382cf13f
triang 14955 DAI
Hash:
0xd1ff3323b6fb6e4aae7161f1c9db9b46fd8a6769880fe480c90f5f9b81aecd9f
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 0.00080428483390418 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00080428483390418 ETH
Maker
...
Hash:
0x234f3c2274e70bebe688518b4c6d6c19faa75e7a3379a8710d82178b2c1bcee8
From:
0xaffbbffdcc3f0f63e8662c39939aabd23cb19c0d
triang 0.004614054288540816 ETH
To:
0xd0764fae29e0a6a96ff685f71cfc685456d5636c
triang 0.004614054288540816 ETH
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17
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