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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd684495a4990d4d83c8d6a78063297e6a8555a0f
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balance

Transactions list

Total: 5
Hash:
0x3e022b1cef7107cd79582e9ca60b24538428bbc6545474ebd069313527293cac
From:
0xd684495a4990d4d83c8d6a78063297e6a8555a0f
triang 0.11962936980478668 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11962936980478668 ETH
FTX
Hash:
0x3355b083711ed4cb16fca805abd1776807bb56407289eadd11f08e68e9408ac9
From:
0xd684495a4990d4d83c8d6a78063297e6a8555a0f
triang 200 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 200 DAI
FTX
Hash:
0xafb72ac0ddbe162d045328216090d74b2d8dd1b984a4e796c7f3354626dbb087
From:
0xd684495a4990d4d83c8d6a78063297e6a8555a0f
triang 0.00037063019521332 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00037063019521332 ETH
Maker
...
Hash:
0x79ba2010529395731e43da09754375da4ff6339be7f8e93c687bf1db81ea11b0
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xd684495a4990d4d83c8d6a78063297e6a8555a0f
triang 0.12 ETH
Hash:
0x20a93aa80cd7d3640d3f931b69f01344c887bc305abfb1e25f71fe1d5cae620d
From:
0x8d521faedbc30f4f5830c7d0c55e7113a2b41b06
triang 200 DAI
To:
0xd684495a4990d4d83c8d6a78063297e6a8555a0f
triang 200 DAI
Reports
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