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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
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balance

Transactions list

Total: 12706
Hash:
0x24b1436519cabb7508dd49405ca5d1878e36e973c7042a42759319b0c9f2614a
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
4999000000 ERC20
To:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
4999000000 ERC20
Hash:
0xedc43db4fd57d6d737e56ea37e226a9ff6d07618ce0f4c0b64aea09211289998
From:
0xd152f549545093347a162dce210e7293f1452150
triang
1600000000000000 ERC20
Disperse.app
To:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
1600000000000000 ERC20
Hash:
0x7aa660b37786574e20205a50dcecbfcfce2def5fc65ca5d65307e7eb0ef29aab
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1000 ERC20
FTX
To:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
1000 ERC20
Hash:
0xb608f7216a730bb855a57bbdf25243a6ea6031998b79e135bce50fbae2cdb676
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5e+22 ERC20
FTX
To:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
5e+22 ERC20
Hash:
0x4cd4286a17931d0259369378f8e96d91a07264d5afadf23d3fe08dc2de2d3b3d
From:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
1.0025557865832973e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.0025557865832973e+77 ERC20
genesis
...
Hash:
0x9365d487867063d43180999991197876dd87d6061715f832c4975a69fc75a2e7
From:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
0.575354035802466 ETH
To:
0x555ff45572b80cb8783194f757611d3ca29dcdb1
triang
0.575354035802466 ETH
Hash:
0x4387beb25356a2f77da5aff41cdba08f084a88950127d1ce7477bfb380f88581
From:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
0.002548128526694765 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.002548128526694765 ETH
1inch.Exchange
Hash:
0x4387beb25356a2f77da5aff41cdba08f084a88950127d1ce7477bfb380f88581
From:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
1.0955823691358024e+22 ERC20
To:
0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81
triang
1.0955823691358024e+22 ERC20
Uniswap
Hash:
0x4387beb25356a2f77da5aff41cdba08f084a88950127d1ce7477bfb380f88581
From:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang
0.4884364177837133 ETH
1inch.Exchange
To:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
0.4884364177837133 ETH
Hash:
0x9e262f379c7b871a8a4fac1447b6127cba8de302fc5b14bfd8eb19cdef20b02c
From:
0xffbd842b9a2f7c901e3a006aab028c932dd9fe2b
triang
0.001292625481388143 ETH
To:
0xffffffff2ba8f66d4e51811c5190992176930278
triang
0.001292625481388143 ETH
furucombo
...
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