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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
Copy
Owners:
FTX US
balance

Transactions list

Total: 66
Hash:
0x340792c0bef01dfe23b411af054334f594450f850091cc4dfc1f7945f3830d01
From:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
1245 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1245 USDC
FTX
...
Hash:
0x8a3d70c4bcfa116f6c2f8e77b18a4f7d0ae918d121518e3e2291f1ed93ba00cc
From:
0x4903cb9e427ded0e36598bc65c815052c98afeac
triang
1245 USDC
To:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
1245 USDC
FTX US
Hash:
0xc8ccd4884a4c55704348c146051dc77f537d7d9af91ff8b1421b5ba076f4c43f
From:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
5503.46 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
5503.46 USDC
FTX
...
Hash:
0x835acdd393f7843974233c5713095684b77e13525265239a5a3e8f5821dcb3d6
From:
0x4903cb9e427ded0e36598bc65c815052c98afeac
triang
5503.46 USDC
To:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
5503.46 USDC
FTX US
Hash:
0xc96b952315cb8681056917374c3a246e30575bbf58e0f8537f2f2564f71637f4
From:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
20572.567816 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
20572.567816 USDC
FTX
...
Hash:
0xc6db5f9557b8955c14f7c89d4ef274d8af7995d39e34c8205fc17e3ea3ad9204
From:
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
triang
20572.567816 USDC
Kucoin
To:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
20572.567816 USDC
FTX US
Hash:
0x2189ab74315eb67016303dd58884bc99a2140bdbd7e725c8cf15becc0d451ed7
From:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
0.11461656983169592 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.11461656983169592 ETH
FTX
...
Hash:
0xff8d9f09ec40ca8aaefea7e1fadcbed66ddb325b396b24edb56aefb2a87ea601
From:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
23745300 ERC20
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
23745300 ERC20
FTX
...
Hash:
0xb1d06a15c9818efac2a0c1e453ea270c5fb58c3f5edf54b3bc277841cfb2f75e
From:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
0.005383430168304076 ETH
FTX US
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.005383430168304076 ETH
Compound
Hash:
0xc61c81a892cc46d4f4f5070751f98cef092f0c5e39f9ccc5d76df9d73ec9ecdd
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x19fbd92fcd881b8e19f6f08d347372ff26441c11
triang
0.12 ETH
FTX US
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