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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
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balance

Transactions list

Total: 17091
Hash:
0x1ec91c6cca86ec3edd7fde6a00cb4537910fc99feea9e39afe1dabdecf7880e0
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
6250.120116 USDC
To:
0x67f60b0891ebd842ebe55e4ccca1098d7aac1a55
triang
6250.120116 USDC
gnosis-safe-multisig
Hash:
0xa9845d31abaade6835111d8f7b2829da9a8165450ca672c54702190897d4c6a5
From:
0x0a1e1d0eb6a1cef79e46f0e2d35b7bf2e958a26a
triang
0 ETH
To:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
0 ETH
Hash:
0xa9845d31abaade6835111d8f7b2829da9a8165450ca672c54702190897d4c6a5
From:
0x0000000000000000000000000000000000000000
triang
19997.665076 USDC
genesis
...
To:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
19997.665076 USDC
Hash:
0xa9845d31abaade6835111d8f7b2829da9a8165450ca672c54702190897d4c6a5
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
19973.665076 USDC
To:
0xb9c83f07335b69f7b24b97d2c6e59102e89c2497
triang
19973.665076 USDC
Hash:
0xa23a56141d107af21c380eec78fab71d8f438e8476ef68e5aea89931ef304af5
From:
0xd359bc471554504f683fbd4f6e36848612349ddf
triang
8193.883375 USDC
To:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
8193.883375 USDC
Hash:
0xa23a56141d107af21c380eec78fab71d8f438e8476ef68e5aea89931ef304af5
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
8193.883375 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
8193.883375 USDC
Hash:
0x199823b5a00354726359362a4515e560219b261a66dd9e5056480563ffeb86d2
From:
0xd359bc471554504f683fbd4f6e36848612349ddf
triang
2030 USDC
To:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
2030 USDC
Hash:
0x199823b5a00354726359362a4515e560219b261a66dd9e5056480563ffeb86d2
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
2030 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
2030 USDC
Hash:
0xaf028b58b9b462b9ef6d8682d3819436e1776bc9bf39da17376c7ff449d665ba
From:
0xd359bc471554504f683fbd4f6e36848612349ddf
triang
548.428605 USDC
To:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
548.428605 USDC
Hash:
0xaf028b58b9b462b9ef6d8682d3819436e1776bc9bf39da17376c7ff449d665ba
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
548.428605 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
548.428605 USDC
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1710
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