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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
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balance

Transactions list

Total: 426
Hash:
0x706f5ca2c1bae01e881679b27eb63c6e78f361da3c114548afc3e80aea359418
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.064207612202035 ETH
To:
0x2f445063bc6160a1bc3028a3a2c1c2c07d2c6636
triang
0.064207612202035 ETH
Hash:
0x339060c80e6a17fe3aa54ef4f7fc07b8ac188cbb2a3ca36e985a2f53d27e9308
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.0611 ETH
Binance
To:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.0611 ETH
Hash:
0x5e0f08600998bd088bf956317dbe1f808b9e596bc1ec875d52a06281c4b6782e
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.000695266 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000695266 ETH
Circle
Hash:
0x5e0f08600998bd088bf956317dbe1f808b9e596bc1ec875d52a06281c4b6782e
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
90.161352 USDC
To:
0x3ad93ba128a91ca3d101c0feaa67b62f6075e4fe
triang
90.161352 USDC
Binance
Hash:
0xaf753b19d3006f885b603168c79f7d88450d02bddb05e0d288168456ad5ee91f
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.000906834705021531 ETH
To:
0xcd873767d4e1ec841f06cfaa9b96af1ea3099443
triang
0.000906834705021531 ETH
Hash:
0xaf753b19d3006f885b603168c79f7d88450d02bddb05e0d288168456ad5ee91f
From:
0xcd873767d4e1ec841f06cfaa9b96af1ea3099443
triang
90.161352 USDC
To:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
90.161352 USDC
Hash:
0x27decb561d48ed69dbe09eb6a7d1fad70825154dae8f58ef8aad9c098e7a7b13
From:
0x4976a4a02f38326660d17bf34b431dc6e2eb2327
triang
0.007291 ETH
Binance
To:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.007291 ETH
Hash:
0x12ea58216adf3106119b8efde4a6b5482d6e6656ca2cb578f6aa98865072e0cc
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.000232035230545156 ETH
To:
0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
triang
0.000232035230545156 ETH
gaming
...
Hash:
0x4d7bf8140291f31486eb25150cce9ccd2f36a64c0249edfc6b682dd84c0576a7
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.000216277964857328 ETH
To:
0x0305f515fa978cf87226cf8a9776d25bcfb2cc0b
triang
0.000216277964857328 ETH
Hash:
0x431a630bb4b857d20e57073936cb803c6b5079947feca24425da30283c9a23fd
From:
0xfcfaa40f9c20479abc49d1e28015d61d3cf0e721
triang
0.000212899044820104 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000212899044820104 ETH
Maker
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