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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
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balance

Transactions list

Total: 18
Hash:
0x1fc969509f486cbf1a61ba2ed0bd7478726a883be6905a40716f77b1d5073045
From:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
1300 DAI
To:
Hash:
0x4ef5f238edf51f295c916bb5de178c2e1935deec7f2fda6e4d8ecefc974b61a5
From:To:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
1300 DAI
Hash:
0x0bdf6c187870aa5fc6fa7e145d98aec0f60d2f114b9a7a7c7610bc8c808e20f5
From:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
85 DAI
To:
Hash:
0xc992b0af38bb8182c4efa5451ab43775567a8a77ec32cd131d7a026b7289ba18
From:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
2600 DAI
To:
Hash:
0x9c2eb2566bcea8c2fb175af2206590f599b6f53b823f5d360e9ae1e203f69d9c
From:To:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
2600 DAI
Hash:
0xf45774c521d474026e699942fcd8d20c930b4571d2aafde03e0147e4fe1df1ab
From:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
3500 DAI
To:
Hash:
0x0ee0c96beb205530a8b42fdc9252051528fe31922fda2c9f308260f7220b0b8e
From:To:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
3500 DAI
Hash:
0xc268147ec7cb8f606700e62f90e2b72b7df0f9094b663c4ee45ea84c05a36c54
From:
0xfa96990f69a2dcffea029f57f41be3c72dffc39d
triang
96 DAI
To:
1
2
Reports
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