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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
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balance

Transactions list

Total: 32
Hash:
0x65eccd12fb475a4c5a953a6a1bed11952b2b49f1e5c330c1405e1d81aacb56eb
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
0.002271431428043866 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002271431428043866 ETH
Maker
...
Hash:
0x65eccd12fb475a4c5a953a6a1bed11952b2b49f1e5c330c1405e1d81aacb56eb
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
1370.5121046550546 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
1370.5121046550546 DAI
Binance
Hash:
0x8933dfd9b41eef5a0e61efd879f753cee9a43d6f55a55c6b3fd36a63485ea69a
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
1370.5121046550546 DAI
Gemini
To:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
1370.5121046550546 DAI
Hash:
0x43e0af4267aa1f37ec5d48ed48e90e5c6bd43ecf19b9e21015077042234df8e0
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
0.001302023946729682 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001302023946729682 ETH
Maker
...
Hash:
0x43e0af4267aa1f37ec5d48ed48e90e5c6bd43ecf19b9e21015077042234df8e0
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
861.9621916362124 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
861.9621916362124 DAI
Binance
Hash:
0x0740b65712464572907a77f225dc5bdc446db536347fed97231b70843e718ed2
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
861.9621916362124 DAI
Gemini
To:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
861.9621916362124 DAI
Hash:
0xcc862e5cd378ef23dee5c661e6969e681f52d9790e565aa69fb63130a2adac4b
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
0.000970576912234864 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000970576912234864 ETH
Maker
...
Hash:
0xcc862e5cd378ef23dee5c661e6969e681f52d9790e565aa69fb63130a2adac4b
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
861.743473786234 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
861.743473786234 DAI
Binance
Hash:
0x8faf78c307a599c9c06f52159c529b4b3f372679216031a5c586c0d9e2d4086e
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
861.743473786234 DAI
Gemini
To:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
861.743473786234 DAI
Hash:
0xc373b10548b1bcd21c5a915cc1fc83356ae7435135ce31fb8cdb94a4acfc3b7f
From:
0xfba406c3aa02fbb84d3b75f2e55e98fa19aa7676
triang
0.000604563782155498 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000604563782155498 ETH
Maker
...
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