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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
Copy
balance

Transactions list

Total: 2946
Hash:
0xdd537a40ffc926ef2e679e71a8c2aa3afe7ab23c2c495c5bedb6ff4818a11ddb
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 0 ETH
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 0 ETH
Hash:
0xdd537a40ffc926ef2e679e71a8c2aa3afe7ab23c2c495c5bedb6ff4818a11ddb
From:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 10 DAI
To:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 10 DAI
Hash:
0x43e33c4fd210acdec881ac78cbdafb1f3ee06c436a4459550fa9f60ab72712f2
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 0 ETH
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 0 ETH
Hash:
0x37d9d3096902418eb75071a7bb4fbf9f3e2bdce22e0e0c7fed9868ce9374cd61
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 0 ETH
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 0 ETH
Hash:
0x37d9d3096902418eb75071a7bb4fbf9f3e2bdce22e0e0c7fed9868ce9374cd61
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 9178.623652465178 DAI
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 9178.623652465178 DAI
Hash:
0x37d9d3096902418eb75071a7bb4fbf9f3e2bdce22e0e0c7fed9868ce9374cd61
From:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 9178.623652465178 DAI
To:
0x0000000000000000000000000000000000000000
triang 9178.623652465178 DAI
genesis
...
Hash:
0x8dfe88f05eb76b88bd1a649504670043e107effb4a61b4001c5b45ef59cee1f6
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 0 ETH
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 0 ETH
Hash:
0x622456bf549449faaa19096f0e6ae67392e94fa965f0573f96ec9ba175c2dd7d
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 3821.8353315894788 DAI
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 3821.8353315894788 DAI
Hash:
0x622456bf549449faaa19096f0e6ae67392e94fa965f0573f96ec9ba175c2dd7d
From:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 3821.8353315894788 DAI
To:
0x0000000000000000000000000000000000000000
triang 3821.8353315894788 DAI
genesis
...
Hash:
0x622456bf549449faaa19096f0e6ae67392e94fa965f0573f96ec9ba175c2dd7d
From:
0x124c5e21a073fb4694308fbdf72af362451eae12
triang 0 ETH
To:
0xfbaf45a00a973becbf5492f31a420426a7530ab7
triang 0 ETH
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