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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
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balance

Transactions list

Total: 279
Hash:
0x3b4e1915ed32b1848a453bf3456ee3a5b40bd724592e3b8d52ee9386b374eed6
From:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 75.00301739637966 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 75.00301739637966 ETH
Hash:
0xf2f8e13544c3b228a2f42f8d9ff655f5703205f3e8ebb5ff7ebd9fe759dc389c
From:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 10.050932016364461 ETH
To:
0x27abf5ae0d9370e8adcaa6f0bb480f63f4efccc1
triang 10.050932016364461 ETH
Hash:
0xc3765ac07d169b04ab92cd6628c136bfd36a2b0185479537d58f9bded0ded70c
From:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 0.003675241323837376 ETH
To:
0x0e574433edd6adc9719d3f0a2c0e8603169b578c
triang 0.003675241323837376 ETH
Hash:
0xc3765ac07d169b04ab92cd6628c136bfd36a2b0185479537d58f9bded0ded70c
From:
0x0e574433edd6adc9719d3f0a2c0e8603169b578c
triang 3.55073542932689e+24 ERC20
To:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 3.55073542932689e+24 ERC20
Hash:
0x57e3919ce09daf7b269d5741c4a20880c43f9f7e57b1b638ab21b53bb10393df
From:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 0.00132031769267448 ETH
To:
0x3005003bda885dee7c74182e5fe336e9e3df87bb
triang 0.00132031769267448 ETH
Hash:
0x57e3919ce09daf7b269d5741c4a20880c43f9f7e57b1b638ab21b53bb10393df
From:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 3.5507354293268866e+24 ERC20
To:
0x0e574433edd6adc9719d3f0a2c0e8603169b578c
triang 3.5507354293268866e+24 ERC20
Hash:
0x214700a99aa74e1c58b31eb06b97c31df958be97366933538ecbd5a725622335
From:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 1.0002912886811675 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang 1.0002912886811675 ETH
Hash:
0xc7bb0423c0462e1ab38210f28fc09d158dc87d78b45739c99ba7499c98663948
From:
0xb05a29b59b6ec55500a25fc1b3289ce03950d12d
triang 503010257677575 ERC20
To:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 503010257677575 ERC20
Hash:
0x85d22b64413555de2869ab86b531da24fc0c94d455313e1dd080aa76035b6a6e
From:
0x5862cb615ed72eb570f1619d431739bfdfc9858a
triang 2.3026593795026484e+28 ERC20
To:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 2.3026593795026484e+28 ERC20
Hash:
0x2d88cd07bcf07c2bd82599a268fed659e57b4a059c92f9f296b50aef1f082fda
From:
0xb05a29b59b6ec55500a25fc1b3289ce03950d12d
triang 250887342215528 ERC20
To:
0xfd993896bb8bf7d01eb3b00b57210ae584c85750
triang 250887342215528 ERC20
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