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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xfba6ca4ff579ff16c4611e94b4d76925741b604a
balance
Transactions list
Total: 1086Hash:To:
0xf89b4fd74f2b9bfd511ddc4bbeb66cc1df3fec9bb2b6e08a6975406bf1464f26
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
0.1494565088450788 ETH0xff5c7159fe817004694a064ec7e0664b8279904e
0.1494565088450788 ETHHash:To:
0xa6858fc7b08171776a64d22ad83a893cbe81c553d0fc35aaf1710992442963f4
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
0.000780005318059128 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000780005318059128 ETHMaker
...
Hash:To:
0xa6858fc7b08171776a64d22ad83a893cbe81c553d0fc35aaf1710992442963f4
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
33992.497918384026 DAI0x4b74503f4c49e41bf9597436f45867f2fa9cb2fa
33992.497918384026 DAIHash:To:
0x605669183250f377af3ed0f7765df56ab6a6c76627696b1904566895c46b032e
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
0.001325878436759162 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.001325878436759162 ETHMaker
...
Hash:To:
0x605669183250f377af3ed0f7765df56ab6a6c76627696b1904566895c46b032e
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
14999.072505278382 DAI0x4b74503f4c49e41bf9597436f45867f2fa9cb2fa
14999.072505278382 DAIHash:To:
0xe65f9a80cd7428c04c6e72cf67f05494257b88952c9016cab37dbe6b84edc125
From:0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
205.97038466506078 DAIAeroSwap.io 2
0xfba6ca4ff579ff16c4611e94b4d76925741b604a
205.97038466506078 DAIHash:To:
0xe0169757ddf9280fcbc3d67ecf8b9d28506897e7d3b6b4b95953daed0a1c5e19
From:0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1
38.731889095559595 DAIAeroSwap.io 2
0xfba6ca4ff579ff16c4611e94b4d76925741b604a
38.731889095559595 DAIHash:To:
0x8bdfbb3789b1d9664307406b7d58acbdad44ac122161dfc96686736e7aec67d7
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
0.000831315835097 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.000831315835097 ETHMaker
...
Hash:To:
0x8bdfbb3789b1d9664307406b7d58acbdad44ac122161dfc96686736e7aec67d7
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
13574.632264843785 DAI0x0458d8410846260db76236782b06a54231ffba62
13574.632264843785 DAIHash:To:
0x9b5db82962b2e871b66a2a14a08e0bd147b53100b2827e243473d1d160931c69
From:0xfba6ca4ff579ff16c4611e94b4d76925741b604a
0.001686567994976872 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.001686567994976872 ETHMaker
...
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