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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfbec16ac396431162789ff4b5f65f47978988d7f
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balance

Transactions list

Total: 2123
Hash:
0xde0f5950c411383f91b4227fa69b76f5bef4fe9bc4781c7f323bc465e5224081
From:To:
0xfbec16ac396431162789ff4b5f65f47978988d7f
triang
5004.5 USDC
Hash:
0x15f564625eae617e006bb02131b1f9031e2acfffd118f0612e534e342eb50c42
From:To:
0xfbec16ac396431162789ff4b5f65f47978988d7f
triang
5002.21505 USDC
Hash:
0x6d8bcb26384745d02362c13deddf5d67588ee2f55185f9ceabfc648292196c77
From:To:
0xfbec16ac396431162789ff4b5f65f47978988d7f
triang
5001.39595 USDC
Hash:
0x743d25edbd705b961f5ead5ce2eb50f8cc6efedde09ae917366a39ed256a2173
From:
0xfbec16ac396431162789ff4b5f65f47978988d7f
triang
7402.161596 USDC
To:
Hash:
0x7f531b249a77a071fb7c5111609a317a9d78c718dc8dfcf61c59d7e165651056
From:
0xfbec16ac396431162789ff4b5f65f47978988d7f
triang
4950 USDC
To:
Hash:
0xe8e13a061b3d4bf6bf6feebeb0b8de375357044a3816406b8ca7a36f3212c697
From:To:
0xfbec16ac396431162789ff4b5f65f47978988d7f
triang
5015.36218 USDC
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213
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