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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
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balance

Transactions list

Total: 7403
Hash:
0xbfd49bf978605d75c550f5431b43f76592d0e2e9b13a89a40602dec170106f16
From:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 0.00126944954497828 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00126944954497828 ETH
Circle
Hash:
0xbfd49bf978605d75c550f5431b43f76592d0e2e9b13a89a40602dec170106f16
From:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 2300 USDC
To:
0x7c770e73bc7ef1e2fd8df30c6a1698d398d0936d
triang 2300 USDC
Binance
Hash:
0xa301e9d80accf0abd1d1788eeede5f4c1ba4049d80c06820a00404203c312a39
From:
0xf44fc5c718485568fa383378ea46c903ce04f711
triang 2380 USDC
To:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 2380 USDC
Hash:
0xc80b5ed6159f3bdbde65c51e3fa0fd164c628f6eae4e9197cafdd2c6e713f29a
From:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 0.001012842068868448 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001012842068868448 ETH
Circle
Hash:
0xc80b5ed6159f3bdbde65c51e3fa0fd164c628f6eae4e9197cafdd2c6e713f29a
From:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 2000 USDC
To:
0xd8b8b88a67652cbdc67986a03a89c940415c00e6
triang 2000 USDC
Hash:
0xcac029392058c54438e342e13bd2faff2cf2ecc2faa258ee4be5473b6ddba9eb
From:
0xf44fc5c718485568fa383378ea46c903ce04f711
triang 2000 USDC
To:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 2000 USDC
Hash:
0x51f169365216eb636c2d52eaa8ce877a67678e0983bbe88612a7a03e87c5d6ab
From:
0x30fa557608017afb6e8e4abe8027787c00473ff0
triang 4.1601e+22 ERC20
To:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 4.1601e+22 ERC20
Hash:
0x8105677438553ece22fc92393a1f30fb4804aa6e8f263cb3600f6f3e588ad4d9
From:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 0.00067024463247072 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00067024463247072 ETH
Circle
Hash:
0x8105677438553ece22fc92393a1f30fb4804aa6e8f263cb3600f6f3e588ad4d9
From:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 550 USDC
To:
0x4056627a776a7763f05e3e2fb3c118a903fc4c8b
triang 550 USDC
Hash:
0xd62b85af883c2adb12cf67f81246a461917300c9cb751183de7f25af496da78c
From:
0xf44fc5c718485568fa383378ea46c903ce04f711
triang 0.003870598162239993 ETH
To:
0xfafe7a735b6b27aea570f2aebb65d2c022970d65
triang 0.003870598162239993 ETH
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