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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
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balance

Transactions list

Total: 53
Hash:
0x9f022d55ab1eb0ebb127de82db2c5e70cc36021c27518e3e74400c5d1a38ebcf
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.00005484064 ETH
To:
Hash:
0x9f022d55ab1eb0ebb127de82db2c5e70cc36021c27518e3e74400c5d1a38ebcf
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.000181 USDC
To:
Hash:
0x0644229d4debc31f97eb6a686b582369fc23be2e8ab7ca6348d81731e5a37a9f
From:To:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.000181 USDC
Hash:
0x94d088ad135c3a502f50fbf1b0d02648e43b50681915b0f9acb23159679a4c2b
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.00004759648 ETH
To:
Hash:
0x94d088ad135c3a502f50fbf1b0d02648e43b50681915b0f9acb23159679a4c2b
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.018121 USDC
To:
Hash:
0x0f303c55b112f25b3a6d4ae3855fd197f5b6b6f4356c87bdf950eebda5219b13
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.00009532304 ETH
To:
Hash:
0x0f303c55b112f25b3a6d4ae3855fd197f5b6b6f4356c87bdf950eebda5219b13
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.013534 DAI
To:
Hash:
0x7ef70f3c74f8c2e8b2b086695a6129e0967178b61d31427e00bf376030f95af2
From:To:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.018121 USDC
Hash:
0x0b5a150f67b2f6b038e2dfedfd92b68005ea014788f17cf7775a8a6e5e58578c
From:To:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.013979 DAI
Hash:
0x2e732a96ba1305b8140a16f50648774687c45e8375b2943d28b8c39281d67c47
From:
0xfb942e2a7becee2c9aae8432846e10943a5accfa
triang 0.00003710912 ETH
To:
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