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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfacc4a5814077d594d778091854806f7ba361aad
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balance

Transactions list

Total: 1185
Hash:
0x38e917d5aff3fcecdf4315e93e57cf638fa177606e61d4a70351c3bf6408da18
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
148.5 USDC
Hash:
0x2d620f712dfcfe174e50e23da20d4f1b4c269ce53771cc81c0e1fb23eea6d251
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
349.2126 USDC
Hash:
0xc5f3c6efb25890991e623a2485930b5d952aaf305b364a7e11fab51dbc7d9731
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
35.6301 USDC
Hash:
0x465e33e56987e7bc08a23a34a611416fb3e8aa2c6b66c7951ca75b2412319f97
From:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
0.596582823 ETH
To:
Hash:
0x0b35bd24d1091a65a61ddf6c207f70484ebea3fffb8ba7038a1f0d086156fbdf
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
0.4355215623 ETH
Hash:
0x1b9b9a567ab6bed0d75a99a8662680c109e9aa75200ada05510daf2ccb22904d
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
130.9176 USDC
Hash:
0x7293936fc39ca4f10cba871052c0d4da46d9ee8396096080faf52868198898fe
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
83.7441 USDC
Hash:
0x11ad8b2bfeff691e9a2fc0b5c7b07d11d54cef5bec19e8e735392f186269001b
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
87.1101 USDC
Hash:
0x80274a5f3a3dbbc9b13fdfe89ab144b9a8adf64238027fdcc3a39b90d919c608
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
35.6301 USDC
Hash:
0x54b4eb374d593961a29e52a4eca9c09fcc4042978bd7b48dc0b0c8e560a06c56
From:To:
0xfacc4a5814077d594d778091854806f7ba361aad
triang
119.691 USDC
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