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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
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balance

Transactions list

Total: 11
Hash:
0x8b4aa6dee489b6e8bf7a0a3500b5d9718fb9bf56f037cc8225ac628fbe3dca1f
From:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 0.11904031819915072 ETH
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 0.11904031819915072 ETH
ByBit
Hash:
0x6ed77faa1ec9dd3c7011d374e7eb52d33c3b5259394284ccfa8c5c1dc79c66ca
From:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 0.000780134887344197 ETH
To:
0x03be5c903c727ee2c8c4e9bc0acc860cca4715e2
triang 0.000780134887344197 ETH
Blockchain.com
Hash:
0x6ed77faa1ec9dd3c7011d374e7eb52d33c3b5259394284ccfa8c5c1dc79c66ca
From:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 819087493696162200000 ERC20
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 819087493696162200000 ERC20
ByBit
Hash:
0x2d07c704ea7a1c2cf7eca2865c89f896136e5e64a495d9c0d2d44e2c9b16e5a4
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang 0.05 ETH
To:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 0.05 ETH
Hash:
0xf1a57902c11060502bec3876598ff627330f27879f2eabd80d985c24148869e0
From:
0xab97925eb84fe0260779f58b7cb08d77dcb1ee2b
triang 0.05 ETH
To:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 0.05 ETH
Hash:
0x89c47d6a5a30a07cb6732d72e2f0cb079ab571bf0b7b8b4bea92cc81b42a0209
From:
0x3bb318e1c43a1dcbbd7a6bb91a7966b906e3b9af
triang 419087493696162230000 ERC20
To:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 419087493696162230000 ERC20
Hash:
0x8263bbc6753a81246341f84aaeab172b6dc9cdfa5348cce8a67eb41b55418459
From:
0x3bb318e1c43a1dcbbd7a6bb91a7966b906e3b9af
triang 400000000000000000000 ERC20
To:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 400000000000000000000 ERC20
Hash:
0x2b4378cfc9e0e0f737daeff732b3de0730d10c44e8e7cf18be7372e37dcfbffd
From:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 0.00043696055718509 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00043696055718509 ETH
Maker
...
Hash:
0x2b4378cfc9e0e0f737daeff732b3de0730d10c44e8e7cf18be7372e37dcfbffd
From:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 253.27787781 DAI
To:
0x3d5202a0564de9b05ecd07c955bcca964585ea03
triang 253.27787781 DAI
Hash:
0xeb97d6231ca663d5771188f6174f49372468b07e4d8eb46d1dd97b6f0dea298e
From:
0x2ded5ce31a0c61ecaf6429a1ba1a00b2bfe67099
triang 0.027 ETH
To:
0xfcafeca6597bfb514227ed170b8dc082d4044f97
triang 0.027 ETH
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