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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
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balance

Transactions list

Total: 24
Hash:
0x7b7e9e1af8be7b0943cfd941d9673ca42f17c75dc7e06edf0e8e73feb7f76ffc
From:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
triang 491723642653973570 ERC20
To:
Hash:
0x7b7e9e1af8be7b0943cfd941d9673ca42f17c75dc7e06edf0e8e73feb7f76ffc
From:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
triang 0.8558510469225931 DAI
To:
Hash:
0x7b7e9e1af8be7b0943cfd941d9673ca42f17c75dc7e06edf0e8e73feb7f76ffc
From:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
triang 0.007356 USDC
To:
Hash:
0x7b7e9e1af8be7b0943cfd941d9673ca42f17c75dc7e06edf0e8e73feb7f76ffc
From:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
triang 218722214284 ERC20
To:
Hash:
0x758330c734710c87c2a68abca601e8cb70c0113076d986ead51d5da36f9f14e8
From:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
triang 4669.08 USDC
To:
Hash:
0xcf0c594a6946aeffa093e068119c40c45593933c8bfa2b97a4ce93864f769fa6
From:To:
0x4fafd830a1bd3da6897da53ffcbac6779f47033d
triang 4669.087356 USDC
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