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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
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balance

Transactions list

Total: 232
Hash:
0x269b5b567285f9a25e316e4a67f3abebaa135dea443f7bc9d114fba25150c83a
From:
0x58b6a8a3302369daec383334672404ee733ab239
triang 159 ERC20
Livepeer: LPT Token
To:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 159 ERC20
Hash:
0xe7eeaf27d527fdb3d98cc5dda1ae60fa68fd52cff33e21a285185da418e59ff1
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 50000000000 ERC20
To:
0x1225ca4a34a045ffec6dd990c4e52609302eaef8
triang 50000000000 ERC20
Hash:
0xf0dd7661387576aec17aee68909ee71085d85c0a64754fc9324b140675bd6ffc
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 5e+22 ERC20
To:
0x1229fa9f9dc6b516753d76c18d14a5ab06aeaef8
triang 5e+22 ERC20
Hash:
0x152aa64a54317c85058f10ddeaffd3af5382d9bc002aac00f8613efd09d90d90
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 0.000609124267346775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000609124267346775 ETH
Circle
Hash:
0x152aa64a54317c85058f10ddeaffd3af5382d9bc002aac00f8613efd09d90d90
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 50000 USDC
To:
0x1229d67e93c24057cedc662f4cdeffa80573aef8
triang 50000 USDC
Hash:
0x9ba6c7e525fd201ef3895a398a538606311725f37d4a669d1e2085ff7ee7cab9
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 0 USDC
To:
0xc124bdab05694c8c424ac75a205fea628e125c94
triang 0 USDC
Hash:
0xeaeb1e7a29d454fbc870778b589452e362aec7bd8356589dee588f351f30f93c
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 50000000000 ERC20
To:
0xc12f8b91e427e2941e1edd4aba339ecd88125c94
triang 50000000000 ERC20
Hash:
0xd603ab5128ddaac320aecb14b171d16b2a57c7d4342513b88dd2f62c9ec233ad
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 0.000698393619328125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000698393619328125 ETH
Circle
Hash:
0xd603ab5128ddaac320aecb14b171d16b2a57c7d4342513b88dd2f62c9ec233ad
From:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 50000 USDC
To:
0xc12156f27f274ca3866e5373695c2e1ff5125c94
triang 50000 USDC
Hash:
0x34d8c8a9ecc2842dab9291786432fdf9829befd626b28717a7199b8f5ab5b7e8
From:
0x9efa0a617c0552f1558c95993aa8b8a68b3e709c
triang 2655 ERC20
To:
0xfccf08bd2be84cabe3e73dbfd23042198067c205
triang 2655 ERC20
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