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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
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balance

Transactions list

Total: 234
Hash:
0xdd07e906d5ed54cd48b0bf7288548c172a2beb425d82ae10357b7fa54280baf5
From:
0x7573e8ca0c38ca3319b23de984a91c06af1be673
triang
8.72804e+23 ERC20
To:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
8.72804e+23 ERC20
Hash:
0xdd07e906d5ed54cd48b0bf7288548c172a2beb425d82ae10357b7fa54280baf5
From:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
8.72804e+23 ERC20
To:
0xa41a8ce739a0ac33db3d60917b8c327bac506349
triang
8.72804e+23 ERC20
Hash:
0xdd07e906d5ed54cd48b0bf7288548c172a2beb425d82ae10357b7fa54280baf5
From:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
3697.11 USDC
To:
0xa41a8ce739a0ac33db3d60917b8c327bac506349
triang
3697.11 USDC
Hash:
0xdd07e906d5ed54cd48b0bf7288548c172a2beb425d82ae10357b7fa54280baf5
From:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
12382.277735397 DAI
To:
0xa41a8ce739a0ac33db3d60917b8c327bac506349
triang
12382.277735397 DAI
Hash:
0xdd07e906d5ed54cd48b0bf7288548c172a2beb425d82ae10357b7fa54280baf5
From:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
4.4857740007 ETH
To:
0xa41a8ce739a0ac33db3d60917b8c327bac506349
triang
4.4857740007 ETH
Hash:
0xd32c3d277b125703c7133523fa1a394af9280040ae53b92a0297dd970e834e22
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
3999990000 ERC20
Hash:
0x8f5f12e43cbcc5e84799c7950f0b85027c7028fed8c6f41d6465e1fb42061bdc
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
9000 ERC20
Circle
To:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
9000 ERC20
Hash:
0x6e5eac54ff92f52a0d693b4ac850ee8b0779401ed4bc30849552aeebbab04b51
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
9 ERC20
gnosis-safe-multisig
To:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
9 ERC20
Hash:
0xb86dd3db8769a1b42eadc2ecafd42dd65806b5732e8d823f9155a1333fc98852
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang
8 ERC20
gnosis-safe-multisig
To:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
8 ERC20
Hash:
0xb983d92e04ca2131ca4e9a2ca56cc874711c5b31de1f6abc20b3cb9b3f606394
From:
0x56ccfa611bbc03f07d189a5867e91290bc01a585
triang
2.9576e+22 ERC20
To:
0xfacb1f7e9d2d3481467ffa05168882dc41fe7468
triang
2.9576e+22 ERC20
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