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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfba69d95cccc9028773ba1cf8f395a0e9ff7401c
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balance

Transactions list

Total: 5
Hash:
0x0b2fce98d74804385015e51faf5759da470dd825ee448c9940a8f2fe9fe36961
From:
0xfba69d95cccc9028773ba1cf8f395a0e9ff7401c
triang
0.033682756 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.033682756 ETH
Coinbase: Miscellaneous
Hash:
0x4155456295897232010508657a70a37a64578f687a698c5469687c6ab8b9ea90
From:
0xfba69d95cccc9028773ba1cf8f395a0e9ff7401c
triang
12.76836782 DAI
To:
0xc7b7f0d7a8bd495aa2455bce76c8d39337897cb0
triang
12.76836782 DAI
Hash:
0x4155456295897232010508657a70a37a64578f687a698c5469687c6ab8b9ea90
From:
0xfba69d95cccc9028773ba1cf8f395a0e9ff7401c
triang
0.005817244 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.005817244 ETH
Maker
...
Hash:
0xfeaaf92e4a7fcb1bf13fe3c93a8690ac01c290cb3d4451b542cab13137357bb9
From:
0xab54f3f0c5e35c08888719ea82a29883f18e5818
triang
12.76836782 DAI
To:
0xfba69d95cccc9028773ba1cf8f395a0e9ff7401c
triang
12.76836782 DAI
Hash:
0x4ba15f5df6db404867aafa5a8e9fefb8c5603ac5249d8e5512c5e1a42a690c70
From:
0x0cd9a4865fd8da5c0fb2645d0870e4d6c30801bd
triang
0.0395 ETH
To:
0xfba69d95cccc9028773ba1cf8f395a0e9ff7401c
triang
0.0395 ETH
Reports
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