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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
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balance

Transactions list

Total: 116
Hash:
0xa7b2ec1797ed44429950ba2ebda5a8e9e150fd9afbbf33d11e1c1e01725bfb30
From:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 132913.389448 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 132913.389448 USDC
FTX
Hash:
0x6ce6a8451d008a649be7a54a1c091b9c885d67d1767da84b4ec3f357209d212b
From:
0x4a4c58a83b4d7ff6a26aee5afe32930d87e2143b
triang 132913.389448 USDC
To:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 132913.389448 USDC
Hash:
0xdefde054f25b9e05c105e95e6777464f8a3224fdbb23c02f1490bdc172f0f72a
From:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 73869.27891 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 73869.27891 USDC
FTX
Hash:
0x66fa42bb28ea8424d31c69ce6be889dc9c47bf892dc84c59dfa50c3d873c601d
From:
0x4a4c58a83b4d7ff6a26aee5afe32930d87e2143b
triang 73869.27891 USDC
To:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 73869.27891 USDC
Hash:
0x76672bd90638988e317ea905962f193cc1e3cb274cd3c490a0de7c282f8b41fc
From:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 50000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 50000 USDC
FTX
Hash:
0xd38203c64e1daafcdcfb9dd4ed84aaae263f34e8e048ebdd67e602f97926a143
From:
0x4a4c58a83b4d7ff6a26aee5afe32930d87e2143b
triang 50000 USDC
To:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 50000 USDC
Hash:
0x71d0f9c0d7838ada16ee024bad973c66ebc1b0d7763f7c15300711faf2b2d92f
From:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 0.11947763641787484 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11947763641787484 ETH
FTX
Hash:
0x5617008fed471e4cc1f8d0b6755f01521152fc6137dac288d696a0a1f3d17503
From:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 1.5776899376139422e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.5776899376139422e+21 ERC20
FTX
Hash:
0x828e2cf88f23aa96d115ea203ea540e3e193c9c9da488cdb4ff2fe71203ebfd9
From:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 0.000522363582125154 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.000522363582125154 ETH
defi
...
Hash:
0xa3132ba55ef727173a06106043808284c3d542810f93d80324b319bae92f9723
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x29c64693e52dec82a6dea7a08d8e2e040a5b7a27
triang 0.12 ETH
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12
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