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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
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balance

Transactions list

Total: 298
Hash:
0x69741818524973449b14c38a0a85dabbc88136d89b8e88d65fdb6d9bd11bb715
From:
0xff5fbd50e664eb9e291098a851aff1a161206025
triang 0.057 ETH
To:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 0.057 ETH
Hash:
0xa0679a75fb89bd27a6556cea787f28d941d57cb807bb14c31afa746db9117772
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 0.000241943291663535 ETH
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 0.000241943291663535 ETH
Hash:
0xa0679a75fb89bd27a6556cea787f28d941d57cb807bb14c31afa746db9117772
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 526374090194570430 ERC20
To:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang 526374090194570430 ERC20
Hash:
0xadb2a516603d553b868153fb1d44dc005eac25d686cdf2f83fbea3495086c30a
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 0.00017829216784534 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00017829216784534 ETH
Compound
Hash:
0x2b57be657324938f4fea920e74fbf6f08eeaa77021ce9a69f1338b1233b9cb3c
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 0.000483549057783616 ETH
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang 0.000483549057783616 ETH
Hash:
0x2b57be657324938f4fea920e74fbf6f08eeaa77021ce9a69f1338b1233b9cb3c
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 2254.7181 USDC
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang 2254.7181 USDC
Hash:
0x5a96989fdcfa30946e6e7caa98881bdfc674c53ac46c3d190eee43d05662c7d0
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 0.00053287292424771 ETH
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 0.00053287292424771 ETH
Hash:
0x5a96989fdcfa30946e6e7caa98881bdfc674c53ac46c3d190eee43d05662c7d0
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 207.1980159628933 DAI
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 207.1980159628933 DAI
Hash:
0x5a96989fdcfa30946e6e7caa98881bdfc674c53ac46c3d190eee43d05662c7d0
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang 207.198016 USDC
To:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 207.198016 USDC
Hash:
0xaa725f968c2bdf6b8f604611b92aed56e2079d873778292a4bccee2d1c4df2c6
From:
0xd7fca6b7f0dd2c18e85a77b18a5e7aa6e1ebb445
triang 0.000190623791090304 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000190623791090304 ETH
Maker
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