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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
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balance

Transactions list

Total: 131
Hash:
0x7a0a923ae4aa370400feaba1929d2af07b90d09d5c9adfebae7f1da2647465a7
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 0.006411816802343745 ETH
To:
0x984cc1b00d8465f10b3ea1d0818a1f7e0aab5a53
triang 0.006411816802343745 ETH
Hash:
0x4748c611706f5180e4051e4e1f65dc1fe1b9097789b336cc9c4cc978756ccdcd
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 0.001139996 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001139996 ETH
Maker
...
Hash:
0x4748c611706f5180e4051e4e1f65dc1fe1b9097789b336cc9c4cc978756ccdcd
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 146.73 DAI
To:
0x1564f5a17fe34e0167aa0d0f591612e2b75932fe
triang 146.73 DAI
Hash:
0x88c278a8d96cdb23a408f7ae5e121bbe1dac820e5b15a865aec1980c7fafa75c
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 0.0075 ETH
Binance
To:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 0.0075 ETH
Hash:
0x29f2bc360f5a371ec823651636408d6a6e1878e2d8c5b546abdee07addd09170
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 0.005544526 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.005544526 ETH
Maker
...
Hash:
0x29f2bc360f5a371ec823651636408d6a6e1878e2d8c5b546abdee07addd09170
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 380 DAI
To:
0x400d6f9ddbefccb0740b40d29db4d74b7e7655ae
triang 380 DAI
Hash:
0x475586e28b529d84aedfb2d505ad48d82aa35ed3cd6057a70275b5b7202cf177
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 0.001916822 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001916822 ETH
Maker
...
Hash:
0x475586e28b529d84aedfb2d505ad48d82aa35ed3cd6057a70275b5b7202cf177
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 130 DAI
To:
0x1bb19e581a4c1f20e7b6c56fceb6f6f1e9be547b
triang 130 DAI
Hash:
0x03966369666a91c70622ec72a5112bc651b46409e524378f9744a1deba21b1fd
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 0.001605986 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001605986 ETH
Maker
...
Hash:
0x03966369666a91c70622ec72a5112bc651b46409e524378f9744a1deba21b1fd
From:
0xfa13f57c5dc3126de519b0f8b0454992081d2e1b
triang 130 DAI
To:
0x38758dec1438a84d64a8b625752031ef17e601e0
triang 130 DAI
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