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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xfdfb3be5e6634f259e746485532fdedf23e35d63
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balance

Transactions list

Total: 5
Hash:
0xce74232f7ade5b96af67dedc037fe26f87fe0546a32240ce47e6f0b1a10266c9
From:
0xfdfb3be5e6634f259e746485532fdedf23e35d63
triang 250 DAI
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang 250 DAI
HitBTC
Hash:
0xce74232f7ade5b96af67dedc037fe26f87fe0546a32240ce47e6f0b1a10266c9
From:
0xfdfb3be5e6634f259e746485532fdedf23e35d63
triang 0.000484132 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000484132 ETH
Maker
...
Hash:
0xc9c1593b25a04f9d97a7b9fff8c7778c3904179e3c26a67f7af1b610befd1b50
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang 0.0011 ETH
To:
0xfdfb3be5e6634f259e746485532fdedf23e35d63
triang 0.0011 ETH
Hash:
0x2c04bd016f30d737c8d4daa4899301ba9c36d12974bc159b6156cac7d19107e3
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang 0.0011 ETH
To:
0xfdfb3be5e6634f259e746485532fdedf23e35d63
triang 0.0011 ETH
Hash:
0x1ada78cb3235d39734b1238917fa65849baabeb087a03472e397e8db09f21778
From:
0xe6f8755370d1d00e2b983356a615e6bcd043de8e
triang 250 DAI
To:
0xfdfb3be5e6634f259e746485532fdedf23e35d63
triang 250 DAI
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