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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
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balance

Transactions list

Total: 3512
Hash:
0xa4ae854fa572be7cfebe58fd00ce6e1cedcbd3f5625b4455662b6bd805ff3606
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
0.00057420974174798 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00057420974174798 ETH
Maker
...
Hash:
0xa4ae854fa572be7cfebe58fd00ce6e1cedcbd3f5625b4455662b6bd805ff3606
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
6631.5 DAI
To:
0x0b3dbbc6342c77b465e47e7e82f085d32e6f2267
triang
6631.5 DAI
Hash:
0x9b872b6b2bf851a13ceaf9b43fe91bc78f91f71dbb916e83a6ff34efeccc78c7
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
0.000836868338701932 ETH
To:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang
0.000836868338701932 ETH
Hash:
0x9b872b6b2bf851a13ceaf9b43fe91bc78f91f71dbb916e83a6ff34efeccc78c7
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
140850000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
140850000000000000000 ERC20
genesis
...
Hash:
0x9b872b6b2bf851a13ceaf9b43fe91bc78f91f71dbb916e83a6ff34efeccc78c7
From:
0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904
triang
6630.666860785412 DAI
To:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
6630.666860785412 DAI
Hash:
0x176757e1443fd9a2cdc237a2793b7ef404f5fc1402dad02b398b153fd5e4afe0
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
0.00032465443419344 ETH
To:
0x19062190b1925b5b6689d7073fdfc8c2976ef8cb
triang
0.00032465443419344 ETH
defi
...
Hash:
0xd13382e4b42abf8660b0829877d8ecdbb87ad03bc998a15af2d56406a4ad4adb
From:
0x54ca8d75950cb0dfb48d3c96cfbef21500d78d57
triang
140856000000000000000 ERC20
To:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
140856000000000000000 ERC20
Hash:
0xf3f7c7f521f93007dfc1a77aef865bd21cbf9147760a970d502e44200246f386
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
0.012861346123708314 ETH
To:
0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d
triang
0.012861346123708314 ETH
Hash:
0x8765e73a89cf30b3a53d7e0ef713ac5510b37b58f7d5934967df4196290bca89
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.041 ETH
Smart Contract - DiamondProxy
To:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
0.041 ETH
Hash:
0x46bfc1e61a29d0fcba599aeca714413323cb7d3fdd8e2c93959dc969031f1cb1
From:
0xfbfc3ade1f80c8794b9118c4cd71689e7bc758bc
triang
0.02159909534471156 ETH
To:
0xdaf1695c41327b61b9b9965ac6a5843a3198cf07
triang
0.02159909534471156 ETH
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352
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