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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
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balance

Transactions list

Total: 109
Hash:
0x1b50959b47f280f010b1cfba4e75f761cded45518eb66b2e8916ddf261e57712
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 23.12997571953995 DAI
To:
0x36143631b71583099de14ba4c3fc7ff2af5d940a
triang 23.12997571953995 DAI
Hash:
0x56c8fc8db5b0ec0a325d8f58f685e66baf8b76bd2bfbf09450af3b2ea410cd75
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 0.009362904125631054 ETH
To:
0xe7a9552ca0d37da292bfa2ead9bc745ca7b3bf7f
triang 0.009362904125631054 ETH
Hash:
0x3149529c6dbe6966472943797726ab2fc0b16c62655d41e96f0f018c43d71cda
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 1.537637472851722 ETH
To:
0x872876e96cdf53efec12b60bfab073e072294617
triang 1.537637472851722 ETH
Hash:
0xafc949d9b6b1eeed7f7a971ddfb4970fd4d20c8173f5e2191730ec9e7b03b262
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 0.006037930089812 ETH
To:
0x872876e96cdf53efec12b60bfab073e072294617
triang 0.006037930089812 ETH
Hash:
0x6d99cd438168a1f5a1f9ae92dfd305c26e18a367df018f08d6701698f4e5cbd3
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 0.001436979420654856 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001436979420654856 ETH
Compound
Hash:
0x6d99cd438168a1f5a1f9ae92dfd305c26e18a367df018f08d6701698f4e5cbd3
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 1.52 ETH
Compound
To:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 1.52 ETH
Hash:
0xe9045763d5c11dff2c9400ea127acca3e11409fcb8573d0fce0e3d9db098e001
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 0.00680394576892554 ETH
To:
0x7f268357a8c2552623316e2562d90e642bb538e5
triang 0.00680394576892554 ETH
nft
...
Hash:
0xe9045763d5c11dff2c9400ea127acca3e11409fcb8573d0fce0e3d9db098e001
From:
0xd20d73506125ba76dfb30b2c5833d3c6cce6879d
triang 1600010000000000000 ERC20
To:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 1600010000000000000 ERC20
Hash:
0xe9045763d5c11dff2c9400ea127acca3e11409fcb8573d0fce0e3d9db098e001
From:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 80000500000000000 ERC20
To:
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
triang 80000500000000000 ERC20
OpenSea
...
Hash:
0x14100769e5abe998f90fb02ca042beb417177a7b0c7bd8bf37b5a7c276c3541b
From:
0x009d7f0ea1b0b3dc4b7e0c6d115021540776e285
triang 0.041 ETH
To:
0xfa4fe9720526b1a620e28e3f71ea135723774e71
triang 0.041 ETH
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