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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
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balance

Transactions list

Total: 485
Hash:
0x3a0fe0d719a116a425110a0651c06c7969879ebcca7734cc2c0b7d77b31fe389
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
29000000000000000000 ERC20
Binance
To:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
29000000000000000000 ERC20
Hash:
0x2d85e3ea1900711d65875c29c93010f1d9634d5586520cd2929a37966e4e3166
From:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.120147790290459 ETH
To:
0x257724dfdd6e1eadb8c6fe2acb0c0bd04b6b94cb
triang
0.120147790290459 ETH
Hash:
0x097b97961eea261c3ed3a9a9d23fea862647a473b3e497481a6cd1efa68c5598
From:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.00068826106665336 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.00068826106665336 ETH
Base: Base Portal
Hash:
0x097b97961eea261c3ed3a9a9d23fea862647a473b3e497481a6cd1efa68c5598
From:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.13 ETH
Base: Base Portal
To:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.13 ETH
Hash:
0x5b4791d8ad9e62b794dcd92415a6f5f4e3ac47381ac0ca199e445e2bbee72205
From:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.0029283396076181 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang
0.0029283396076181 ETH
Base: Base Portal
Hash:
0x9137fce696500f8c5113a77e81a4264681d30b0376ac7a902c7e3b854e7dd603
From:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.002081078238616575 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002081078238616575 ETH
Uniswap
Hash:
0x9137fce696500f8c5113a77e81a4264681d30b0376ac7a902c7e3b854e7dd603
From:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
45 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
45 USDC
Uniswap
Hash:
0x9137fce696500f8c5113a77e81a4264681d30b0376ac7a902c7e3b854e7dd603
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012774810000964523 ETH
Uniswap
To:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.012774810000964523 ETH
Hash:
0xfacb8e097c18d3ba0fa5e1872a7f2236a7a93cee89d13b609fd7eeb87c1dc959
From:
0x72ef529140def06a215249028d825112cc042edc
triang
0.009 ETH
To:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.009 ETH
Hash:
0xba93afb259157e0bda18bb8908e0bff1700260159932ab397ff7701ee642b783
From:
0xfbcc0f2598ecabc90635d4e0c1f3422e130c8219
triang
0.000440940750421593 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000440940750421593 ETH
Uniswap
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