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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
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balance

Transactions list

Total: 253
Hash:
0xf2953f0b7c4a62db72bf8b0458c2688b3093cefbe4aa9729c7844758144ae8d0
From:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 0.046155811727562834 ETH
To:
Hash:
0x540e7f258dfb0f36169a20b3e967b4f4cf47a357abfd8d45846581ecc656e566
From:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 0.02561703505603811 ETH
To:
Hash:
0x22c0302a1db8e1086185b9e5ac9b41891dff58b1d95f6d8eb0161986022a0e2c
From:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 0.006740699001554007 ETH
To:
Hash:
0xe345cae2c5c3c38deafff3a381b9cfed1324f49dc480611821c00bb4588543b5
From:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 0.031005382871784937 ETH
To:
Base: Base Portal
Hash:
0x63b4f63281402079b344bf5e38a8c45d341e05c44a2ad8c17b26b69d618c0633
From:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 0.031133505008975305 ETH
To:
Base: Base Portal
Hash:
0x8e1b5d4673802096e7d64b4771eeb874058934b8c3a11c57cfa55febf08cfabf
From:To:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 125000 ERC20
Hash:
0x825346d7bc457fc69617796565ec11b9f61e977f9e8e2e31d95fb0ef4b603a3e
From:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 0.03207030695074128 ETH
To:
Hash:
0x825346d7bc457fc69617796565ec11b9f61e977f9e8e2e31d95fb0ef4b603a3e
From:To:
0x8fa7aebc9709c1c605812c86768dfc55a52b524e
triang 2302882109650 ERC20
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