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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa006a18f847bf45f67bce08e2312149b254b59e
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balance

Transactions list

Total: 2003
Hash:
0x180b2a5d020ebb371720d4ce813667d5f9d54a272dc2b74b34d92bf2e7486f9b
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
0.001489096853841552 ETH
To:
0xbf28c9fcb12a97441488f9c68faa49811a98688a
triang
0.001489096853841552 ETH
Hash:
0x180b2a5d020ebb371720d4ce813667d5f9d54a272dc2b74b34d92bf2e7486f9b
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
54205500000000000000 ERC20
To:
0xbf28c9fcb12a97441488f9c68faa49811a98688a
triang
54205500000000000000 ERC20
Hash:
0x180b2a5d020ebb371720d4ce813667d5f9d54a272dc2b74b34d92bf2e7486f9b
From:
0x0000000000000000000000000000000000000000
triang
54412704186691125000 ERC20
genesis
...
To:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
54412704186691125000 ERC20
Hash:
0x1e6ef9e3b9c47c7390a14a9e8e84322c8df049a4e250cdfbf7dd3a9869663644
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
0.000577722721544241 ETH
To:
0xa1290d69c65a6fe4df752f95823fae25cb99e5a7
triang
0.000577722721544241 ETH
Hash:
0x78a5773f26ee8683ce92491d4ba54e142895fc8affcfdfb109fd8105a14f1ede
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
0.00159391889212452 ETH
To:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang
0.00159391889212452 ETH
Hash:
0x78a5773f26ee8683ce92491d4ba54e142895fc8affcfdfb109fd8105a14f1ede
From:
0x9bb6d4b928645eda8f9c019495695ba98969eff1
triang
151301111858003500000 ERC20
To:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
151301111858003500000 ERC20
Hash:
0xee923bea89ef7711d09bef9810b61ecbb715abb0df21616ea932ff49c6b4b7ee
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
0.002772846029322198 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
0.002772846029322198 ETH
Hash:
0xee923bea89ef7711d09bef9810b61ecbb715abb0df21616ea932ff49c6b4b7ee
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
1.37167626443452e+22 ERC20
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang
1.37167626443452e+22 ERC20
Hash:
0x422ff4278f6f9da6d0277898e2f4902cdeb1ad1bb4243090fd04a5d8080c53bb
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
0.00172168588715928 ETH
To:
0x358d94b5b2f147d741088803d932acb566acb7b6
triang
0.00172168588715928 ETH
Hash:
0xe2e5c40c44485bf98935a56d55a8c5cea0352e13bf894092718c62161a5ff3f6
From:
0xfa006a18f847bf45f67bce08e2312149b254b59e
triang
0.00567233215091933 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.00567233215091933 ETH
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