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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
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balance

Transactions list

Total: 21
Hash:
0xa579fde91de5da5d928751e18f529237d07cb68064a1b2ecf10de228c5bfab4e
From:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 65000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 65000 USDC
Kraken
Hash:
0x430fab231bea00bd61f1186654e7db0db665d84fa1157c05d564fc24429e984d
From:
0xa67f2d1833e7e57dbfb353fcb669c00d549e2a70
triang 65000 USDC
To:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 65000 USDC
Hash:
0x3328821cf00c03a7f722a93685b47b8dad7c07553c284c33ab4c6bd845197ac1
From:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 10000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 10000 USDC
Kraken
Hash:
0xf3b16ab1da241bf7ef88fc1ceb7e94a646130fe35b0898a3c8fe1b5f7553d898
From:
0xa67f2d1833e7e57dbfb353fcb669c00d549e2a70
triang 10000 USDC
To:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 10000 USDC
Hash:
0x0824159733bad54eefae46cd92cb579b012806acbf89cb04f9a5d25a3b5a8767
From:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 8000 USDT
To:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang 8000 USDT
Kraken
Hash:
0xdf5bcc25f53702cb1bf684df504091cfb4d7abbcd2db758c577182a3f65bd837
From:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 0.000623504510337969 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000623504510337969 ETH
Tether
Hash:
0x6bb96e3388845bb39a9b087c8c3d76d3029d3ad818a99d5a7e773c38fae1f6ec
From:
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
triang 0.000914391294630948 ETH
Kraken
To:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 0.000914391294630948 ETH
Hash:
0x7752e5df8f65e872b55dc36dfeb1fbe9e984d293638679ac763812da138aa5e1
From:
0xaf866459e8bfebfb7e42c79e758332bb1e40b3b1
triang 8000 USDT
To:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 8000 USDT
Hash:
0x24e9b07696a87d104a84568a372b6010a877dd07c251c5d8b702f0f3b9c807e4
From:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 12.799988682884184 ETH
To:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 12.799988682884184 ETH
Kraken
...
Hash:
0x445b0ca5c79b850ed9a02e7b47cf8687c45c36a5ac8cbcfe12d11686a102fcbf
From:
0xd33e961c217404d7a5a7995b34dc914c3199ba62
triang 12.8 ETH
To:
0x049e9d83977abee3661a9c46ceb9b07194ff5afc
triang 12.8 ETH
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