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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x369804c72157b63abea168ae2dfa6e03281e7c13
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balance

Transactions list

Total: 54
Hash:
0x024ea77f4e40f3be8c441200053d5ae2ec7fea6cbe2d1b90bad32ef71e5fc2af
From:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 0.11959515618546197 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11959515618546197 ETH
FTX
Hash:
0x413c9bcd7818921e31d1a269ab28ee2647b7e7d82134585ca225f4bc69061ac1
From:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 40000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40000000000000000000 ERC20
FTX
Hash:
0x8b623a06e8137361746f78d269a4ff71b2058794c5b04e33373900ced65aec7f
From:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 0.00040484381453802 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.00040484381453802 ETH
dYdX
Hash:
0xb8e53ebb4a50ca6c2eadaa84956e0a46935a588f6213ff7642ba574ac5416a7f
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 0.12 ETH
Hash:
0x301938e10d05a91240d83cd5abc99434ba0f8073b903ed9e3358692ae9c2e8fb
From:
0x366e58737164430af4aed2856840be9bb148bdc7
triang 40000000000000000000 ERC20
To:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 40000000000000000000 ERC20
Hash:
0x676319228bd7f21b5ea94b9d82b7ffba85273b278fe4af83be6bdad6ddae1c1b
From:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 502 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 502 USDC
FTX
Hash:
0x0f7ebe5128a164286669ecc155b120e3dcc2af6232f4657ff08c14c1115d42c8
From:
0x366e58737164430af4aed2856840be9bb148bdc7
triang 502 USDC
To:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 502 USDC
Hash:
0xf5f1c912872f0e4a31692d60e77b9bc4628c86bef35b55641c63f39828f6266d
From:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 41.5 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 41.5 USDC
FTX
Hash:
0x95bca7485ebcadbc5a7712e9dc1382c0827e35c36b85a136c47ae514d3fe6682
From:
0xf83512bf52a12950bec2573576684957d4eb8611
triang 41.5 USDC
To:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 41.5 USDC
Hash:
0x598d484b3b664a2f2194643014ba1bff09540a0c8f2f64896cec826fe383db99
From:
0x369804c72157b63abea168ae2dfa6e03281e7c13
triang 292 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 292 USDC
FTX
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