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Cryptocurrency address risks

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DAI
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Address:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
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balance

Transactions list

Total: 89
Hash:
0x4aab0cff7bbcad9d533f247e4c85539491d645a9da1bea6123d9a10918af876c
From:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 0.000423353 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000423353 ETH
Hash:
0x4aab0cff7bbcad9d533f247e4c85539491d645a9da1bea6123d9a10918af876c
From:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 132563514909263640000 ERC20
To:
0x35d31813b6026f1ca606141fd381244f9b622879
triang 132563514909263640000 ERC20
Hash:
0x4752564ab09cbdd912fad04d8a0c73eb1dddd13c74bf6ebe73126557eb8f24fe
From:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 0.001373406432846668 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.001373406432846668 ETH
Hash:
0x4752564ab09cbdd912fad04d8a0c73eb1dddd13c74bf6ebe73126557eb8f24fe
From:
0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7
triang 122937095073462900000 ERC20
To:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 122937095073462900000 ERC20
Hash:
0xa11bb2de4f01ec0e8f17e5d7724d21fac3f1578f1f48c268fe39b7a484520b5d
From:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 0.0007864353 ETH
To:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 0.0007864353 ETH
Hash:
0xa11bb2de4f01ec0e8f17e5d7724d21fac3f1578f1f48c268fe39b7a484520b5d
From:
0x7750d328b314effa365a0402ccfd489b80b0adda
triang 4255422049976423400 ERC20
To:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 4255422049976423400 ERC20
Hash:
0x93e178c61f524ddcf1967788bd6cacfece6ac3b78a7fc92ed13892c206dd5409
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.01009 ETH
OKX
To:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 0.01009 ETH
Hash:
0x16ca737ca32ab2add1f04d43f9361fe8a25bd3e84edc966984926a5ccde6d175
From:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 0.0010107225 ETH
To:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 0.0010107225 ETH
Hash:
0x16ca737ca32ab2add1f04d43f9361fe8a25bd3e84edc966984926a5ccde6d175
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 5370997785824322000 ERC20
To:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 5370997785824322000 ERC20
Hash:
0x7dad6ab42e8e5422f8af3c70f7b0bf42ba63d46ab401db7c73bd770220fc5f7f
From:
0xfb70c4773a289c9ab1c53fc1fc6b84c2bb86b092
triang 0.0007794447 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.0007794447 ETH
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