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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfafcd9676acb86062c5a51ce87e812b6cd0982f2
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balance

Transactions list

Total: 5
Hash:
0x4140815f8d5a69a186edeb0040224d83fde060eb34f7a266ad2b015320141a46
From:
0xfafcd9676acb86062c5a51ce87e812b6cd0982f2
triang
0.097347082 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.097347082 ETH
Coinbase: Miscellaneous
Hash:
0x092d3fa3f112e27496094afd9003e775bc42a8db1da8d59a0686442558981ada
From:
0xfafcd9676acb86062c5a51ce87e812b6cd0982f2
triang
30.66186584 DAI
To:
0x0f0084ee1b1faeb2b0fa0399dbe26fe8374c32c9
triang
30.66186584 DAI
Hash:
0x092d3fa3f112e27496094afd9003e775bc42a8db1da8d59a0686442558981ada
From:
0xfafcd9676acb86062c5a51ce87e812b6cd0982f2
triang
0.002652918 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002652918 ETH
Maker
...
Hash:
0x0ebf97e84732ca1dd0b73a98e6f6f060487f9edc177e579143063abe753d51a2
From:
0x1cab27a903c592b754684a5c5dd4ef8e855af543
triang
0.1 ETH
To:
0xfafcd9676acb86062c5a51ce87e812b6cd0982f2
triang
0.1 ETH
Hash:
0xcbd962a6c3d3672950e5838367ffc6c899e31a1d31a67fd6765e7f5508d6b965
From:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
31.119266 DAI
Binance
To:
0xfafcd9676acb86062c5a51ce87e812b6cd0982f2
triang
31.119266 DAI
Reports
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