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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
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balance

Transactions list

Total: 16
Hash:
0x718fdbcad02b18a5d2b6aea96b255b3b5600d659308ebce8103e3299aa6520e9
From:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
57161.200809 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
57161.200809 USDC
FTX
Hash:
0xe99a0903c321bd7cc344b4e101bbb0ea9a8edc1b9688169ffd05952ca7a718f4
From:
0x339ef033cdf65ba3e757b7fa9f7669172afd9937
triang
57161.200809 USDC
To:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
57161.200809 USDC
Hash:
0x15363c97bb1274fe41a06412c5afe62149b44af9d7a96846b9405b2649f496cc
From:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
0.11714504570006913 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11714504570006913 ETH
FTX
Hash:
0xdd3282739894901145ef4b0378ddeb13178ff26be0fe16da7a089bfb3f7138fa
From:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
5322.978111 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5322.978111 USDC
FTX
Hash:
0x51d9c15944b1b43152ac23cfa63486577ed60940fa133eaf1e792c6d2abfb4aa
From:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
40.49651317515225 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
40.49651317515225 DAI
FTX
Hash:
0x84c69128139a2414438571eeb08afe914ccaac17855ae008ab0e421359fda44d
From:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
0.001057716325409076 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001057716325409076 ETH
Maker
...
Hash:
0x42a4ef9287efd92f8107bb28fb036eecf0266fc70ca9ffd4a4b1bd19e0da32e6
From:
0xe1fe95a0c40fdbd69855b32c9fdf428a38051941
triang
232.798193 USDC
To:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
232.798193 USDC
Hash:
0x69891f60b388a39e2dd7b7b91a5beea9bca98c212d0c8eb262f7965533365f92
From:
0xe1fe95a0c40fdbd69855b32c9fdf428a38051941
triang
40.49651317515225 DAI
To:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
40.49651317515225 DAI
Hash:
0x206dbb9cb3f69efc5f60d84ffc3db884c32d0989d9b58d1c981d51e4caac71ba
From:
0xe1fe95a0c40fdbd69855b32c9fdf428a38051941
triang
5090.179918 USDC
To:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
5090.179918 USDC
Hash:
0xef787c588171d161e3c1a8f89517a30bb4fb5ff7b116802f9426e3336da1f94e
From:
0x5aea7241cea861ab928c6c107f9e5b42c51047fc
triang
5378.157506 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5378.157506 USDC
FTX
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