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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
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balance

Transactions list

Total: 114
Hash:
0x46cd420b14ebe34b2b327d8ffbc4be5b1838105a0b3c746a510b223cf1c91c8a
From:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.001943324348270382 ETH
To:
Maker
...
Hash:
0x851ba127bfa15a2cce8b2ca4dabd254ab41b0e348e41637eb5eccadcea7a0e80
From:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.07311797674392659 ETH
To:
Seaport Protocol v1.5
Hash:
0x851ba127bfa15a2cce8b2ca4dabd254ab41b0e348e41637eb5eccadcea7a0e80
From:To:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 6522 ERC20
Hash:
0x3ff1fed9b00c1c8dff967df56fe55831c785cf329c0d9d044bf53c4ce1ebd06f
From:To:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.07722892 ETH
Hash:
0x8b84cf5722d965e697eee18d1c3a51dc407047b71f63bd683c29500c3e5fe9f1
From:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.01176463999902 ETH
To:
Hash:
0xadfb461788e44274df1db6269e7619c7a3d28e5095f1b143e46cfe00fb8fcf81
From:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.0963462630062295 ETH
To:
Hash:
0xadfb461788e44274df1db6269e7619c7a3d28e5095f1b143e46cfe00fb8fcf81
From:To:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 6577 ERC20
Hash:
0x371307768230bf685d561cd701dc9c75db003c784f3ba2c6e5eaced82414f1c7
From:To:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.10273 ETH
Hash:
0x93f205f24c9613bbf9651ff656c10a64292d782495e40bc4a438854c3d23f006
From:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 0.030713624408597665 ETH
To:
Hash:
0x93f205f24c9613bbf9651ff656c10a64292d782495e40bc4a438854c3d23f006
From:To:
0xfcb8bf96c515d9df4b54ac417562636e9bcf40db
triang 9242542049617260 ERC20
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12
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