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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
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balance

Transactions list

Total: 812
Hash:
0xfef7f5540e2e760dd5462e9c74fcf8ca8e5e4fa429326202b551440dc141c065
From:To:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
0.7668 ETH
Hash:
0x6bca63abab007fd44eef3db5d388c91cf05be9aee86cfa9c4db47e9a937b58af
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
1.3550142173419213 ETH
To:
Hash:
0xf14bc965a5974d2b6726365fe8d588fb0e298a41e4a09e4130f6c02e9ebb8bce
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
0.0031170215148417 ETH
To:
Hash:
0xf14bc965a5974d2b6726365fe8d588fb0e298a41e4a09e4130f6c02e9ebb8bce
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
636.244448 USDC
To:
Hash:
0x682460c84c21ac0b54a2d71615ce79639b1efccaa82ca003d054601d4a1503f1
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
0.003495230378653125 ETH
To:
Hash:
0x682460c84c21ac0b54a2d71615ce79639b1efccaa82ca003d054601d4a1503f1
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
3322 USDC
To:
Hash:
0x908724bc85eb256be839b19a0420e3876077623382fb022f7e5f4d079ca3a1ab
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
2766.047539257954 DAI
To:
Hash:
0x908724bc85eb256be839b19a0420e3876077623382fb022f7e5f4d079ca3a1ab
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
0.01009899 ETH
To:
Hash:
0x908724bc85eb256be839b19a0420e3876077623382fb022f7e5f4d079ca3a1ab
From:To:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
2765.711068 USDC
Hash:
0x92068701a9217561003c361a656eca97999880da29dff1d904f596135a49f191
From:
0xfb072b72b0cd2d08bb1adb45aadeafa7fc7473cb
triang
0.002554706857710546 ETH
To:
Maker
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