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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
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balance

Transactions list

Total: 868
Hash:
0xb0baed9a3d0f35475843ee8cd753df044041794f59b59ce85791fbe8206b9f7d
From:
0xb23d80f5fefcddaa212212f028021b41ded428cf
triang 4520 ERC20
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 4520 ERC20
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 0.009615294222073646 ETH
To:
0x299e78808918f3f4fa4d1b97b0706fae70dfb83a
triang 0.009615294222073646 ETH
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0x0000000000000000000000000000000000000000
triang 458 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 458 ERC20
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0x0000000000000000000000000000000000000000
triang 459 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 459 ERC20
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0x0000000000000000000000000000000000000000
triang 460 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 460 ERC20
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0x0000000000000000000000000000000000000000
triang 461 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 461 ERC20
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0x0000000000000000000000000000000000000000
triang 462 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 462 ERC20
Hash:
0x823439b52d7dd796ac068fb735240e2c79e33a1d06ea9823a7b2b17ce310941b
From:
0x0000000000000000000000000000000000000000
triang 463 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 463 ERC20
Hash:
0x6886c6f91984ccd8cbcdb7699e7d7bc71e70acdbbfd7a35da7ad6c3d8f51da1f
From:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 0.03468440156941561 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.03468440156941561 ETH
Hash:
0x6886c6f91984ccd8cbcdb7699e7d7bc71e70acdbbfd7a35da7ad6c3d8f51da1f
From:
0x0000000000000000000000000000000000000000
triang 61 ERC20
genesis
...
To:
0xfba618e6ba66cb9629947ba55cc8f4fc7d5bfbfb
triang 61 ERC20
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