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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x258c9b82f7f352d71cb4354e9db41fd7c5eadf81
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Owners:
FTX US
balance

Transactions list

Total: 2
Hash:
0xb3672cb0bcc215c89b0a935b8c9537330c64ce9c27637f8dba92cfdb9f65bab6
From:
0x258c9b82f7f352d71cb4354e9db41fd7c5eadf81
triang 16.067511502759835 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 16.067511502759835 DAI
FTX
...
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