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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
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balance

Transactions list

Total: 17
Hash:
0xafbb37a728aa7e9943b6a2c7ac628e944d1604508e7793cc25b64662823b8cf0
From:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
747.00610496 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
747.00610496 DAI
FTX
Hash:
0x5eba25c5c45c1a6db4ffd8bc88c91dae5513d82947ef934530f3d19c7d663ef0
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
747.00610496 DAI
To:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
747.00610496 DAI
Hash:
0x1bd75e160c42a6c3e8ad4c4382fb524aebe67ba0dbebc9841705c438320c9ee5
From:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
570.99295144 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
570.99295144 DAI
FTX
Hash:
0x1cabd5addf96dfbe1ef750c4a3bc4d649d9566a21abb3b15cda14f5f1f9a33ee
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
570.99295144 DAI
To:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
570.99295144 DAI
Hash:
0x742cb7f38a1c125b03dd55a512b562ae1655fe3d59cd096dae9c8e5a584608cb
From:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
1149.35242281 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1149.35242281 DAI
FTX
Hash:
0x01c869a91c7029473f4a8171a5cf2e6293f0ee013da2ae1cfedaadc0478aa13d
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
1149.35242281 DAI
To:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
1149.35242281 DAI
Hash:
0xd33525df618ef3bd257d3ba9eb4e85551dd15ce921d1c08f6ccbdda0319b102d
From:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
577.21261033 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
577.21261033 DAI
FTX
Hash:
0x194366726325d8e9e06c66a9a4b14edfeef31aaeabb533cba740ae9dcdf325cf
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
577.21261033 DAI
To:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
577.21261033 DAI
Hash:
0x01253efcfe0b17038cb8f503976e547e2d7e1306e78e5cecaf6482c3e9599cdd
From:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
509.43274664 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
509.43274664 DAI
FTX
Hash:
0x137004a911ed65815f3679301ff39b3c3f557b53562c53206a42c492d23f8c1a
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
509.43274664 DAI
To:
0xaf35e1a3a9192176a674e07462ab607d301c7bc7
triang
509.43274664 DAI
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