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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
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balance

Transactions list

Total: 210
Hash:
0xed2dfd7949c01e525c7857f445c3f2e5af6df41de1a2a752ce27058c87eb7675
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.002394673465952959 ETH
To:
0x0d44ba4f60f31110466bb0872aba568630b2387e
triang
0.002394673465952959 ETH
Hash:
0x2f0dc75e8820356db79d2f1d87ed37afb051b98d0e838121bdfcec606b13cbfe
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.003803166852447043 ETH
To:
0x0d44ba4f60f31110466bb0872aba568630b2387e
triang
0.003803166852447043 ETH
Hash:
0x285c6b35df589fe68920ec18fc52383f1e99ebb42caf7a505ab8f2d03541f2c7
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.03904851867083686 ETH
To:
0x0d44ba4f60f31110466bb0872aba568630b2387e
triang
0.03904851867083686 ETH
Hash:
0x7579030500ff6a8225f3c67366cbf175a055f1c36f338000d477b954a19a4dc5
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.0021869615949606 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.0021869615949606 ETH
Uniswap
Hash:
0x7579030500ff6a8225f3c67366cbf175a055f1c36f338000d477b954a19a4dc5
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
5163296833738811000 ERC20
To:
0x20d2c17d1928ef4290bf17f922a10eaa2770bf43
triang
5163296833738811000 ERC20
Uniswap
Hash:
0x7579030500ff6a8225f3c67366cbf175a055f1c36f338000d477b954a19a4dc5
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.043647030326126955 ETH
Uniswap
To:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.043647030326126955 ETH
Hash:
0x6e5c92557a1248d917cf2fc0b51dd565feeb23fbc3900315f93bb84504040295
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.001638315 ETH
To:
0x44709a920fccf795fbc57baa433cc3dd53c44dbe
triang
0.001638315 ETH
Hash:
0x6e5c92557a1248d917cf2fc0b51dd565feeb23fbc3900315f93bb84504040295
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
5.798e+21 ERC20
To:
0x288a2987134594d6bb46fe053d4dc6f969c4a6b6
triang
5.798e+21 ERC20
Hash:
0x098dad67ff93bfdd95179222209a193c5557ef4839a904dfb33c706c62d6e6f8
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
0.001575394741929492 ETH
To:
0xde30da39c46104798bb5aa3fe8b9e0e1f348163f
triang
0.001575394741929492 ETH
gitcoin-grants
...
Hash:
0x098dad67ff93bfdd95179222209a193c5557ef4839a904dfb33c706c62d6e6f8
From:
0xfbc52cbbba3c1e7fb742090891a1cb907db2822d
triang
49627700000000000000 ERC20
To:
0x0d44ba4f60f31110466bb0872aba568630b2387e
triang
49627700000000000000 ERC20
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21
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