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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
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balance

Transactions list

Total: 28
Hash:
0x25f5b7408bab7da9893ae4d676f9fbfe36837fc4fb460164374c0abc1d7395bb
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 0.019483673 ETH
To:
Hash:
0x9af60312d2ba8b9ffb12259e7098a2f0a950a350d63d542c0e16fb084951aa35
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 0.000516327 ETH
To:
Hash:
0x9af60312d2ba8b9ffb12259e7098a2f0a950a350d63d542c0e16fb084951aa35
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 36390000000 ERC20
To:
Hash:
0x1fa53b8b173bb4f3d20d41e276a49b6d5e9ebbb529f2c4060832a94a4e00d031
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 0.01926245 ETH
To:
Hash:
0x064dc01a57d3cc58292821669027e1b9a9d26255a49eb4f9cb236241968ba6d2
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 0.00073755 ETH
To:
Hash:
0x064dc01a57d3cc58292821669027e1b9a9d26255a49eb4f9cb236241968ba6d2
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 2987.839106 USDC
To:
Hash:
0x31cf97c87f0fd5cf2d587ad3672e6713d51adfa9f828f1310769b348667b2c23
From:To:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 2987.839106 USDC
Hash:
0x67ceee3777554d075f0f745b2605a07a8b7fd48143fd8356c2d32821315c0065
From:
0xfdf8863e94d13e6db2ac1e11d58c98d4312df388
triang 0.0309527046 ETH
To:
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