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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x1f997803fc79b160b253fbef638202b22a9c61e6
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balance

Transactions list

Total: 229
Hash:
0x97d15610df1782ba16f9259337837375600cc2175c888fa1fe351279b8e723aa
From:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 498.601239 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 498.601239 USDC
FTX
Hash:
0x9d302aa4130d4bfd7088fe1be381bcb9cdd41ecae291451066510e17cf2b0a90
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 498.601239 USDC
Coinbase
To:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 498.601239 USDC
Hash:
0xa6bcb39c1b111a907d25c2f83a2dc9ee398447466812c88f5d1dedab2e535fe1
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 871200600 ERC20
Aave
To:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 871200600 ERC20
Hash:
0x50cd4eecfd979877cc802cc33eda3355ad464ef404d4f3beeabf1dba35f2bb1c
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 627591800 ERC20
balancer
...
To:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 627591800 ERC20
Hash:
0x2fc638def22e864a244a16c2cf38c8847c7729cd463b085fc2a53ec43ce25b94
From:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 337648843181321950000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 337648843181321950000 ERC20
FTX
Hash:
0x653134a80e09f7d8ffd50ab3cd97436632ed9891f383ab0bd6d5074877a9da05
From:
0x3b855150d48eade5d0b4944c02d089a23372a788
triang 337648843181321950000 ERC20
To:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 337648843181321950000 ERC20
Hash:
0xb47fa5b3881d437cf04538547a2908671333c02ef230a6ad480f9b8d42306d9b
From:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 487.476248 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 487.476248 USDT
FTX
Hash:
0x4cb59b1e56752b7ea1bde97ffad1ecebe21af59b97d69c0a6a38c1c76c110554
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 487.476248 USDT
Gate.io
To:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 487.476248 USDT
Hash:
0x415451d107e382b44d8a027a52e0cf796db3dd52eccec08135924c24d82a8bdb
From:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 66 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 66 USDC
FTX
Hash:
0x078c117a200f6921251fffb254a3000fc4668573a742fd5d9c366605fba77411
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 66 USDC
Coinbase
To:
0x1f997803fc79b160b253fbef638202b22a9c61e6
triang 66 USDC
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23
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