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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
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balance

Transactions list

Total: 160
Hash:
0xe4983e229853ef2d5e743f5145dbd3bc05e98fd361171ec78e8c601472028d31
From:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 3883 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3883 USDC
FTX
Hash:
0x126bdf59c344b289ec2ffa4900ec2f029f66e1ee6387e64e012e596e5ed10aaa
From:
0xd497067716fe11367f5fbd4d32aa1f30c584cd5a
triang 3883 USDC
To:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 3883 USDC
Hash:
0xe3ac90af54b9bc85316f8b884433867536af3639c3f943108c81171f4b4ba9cb
From:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 8052.232535 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 8052.232535 USDC
FTX
Hash:
0x8a091ec0537c4852190e0490963c75303ea7c6d1e74d0e51494c9f316b1025f6
From:
0xd497067716fe11367f5fbd4d32aa1f30c584cd5a
triang 8052.232535 USDC
To:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 8052.232535 USDC
Hash:
0x2a29ea73a21ec94871d87c0ba76d883a9111fdb08d368143a734d869bc566519
From:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 500851533500000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 500851533500000000000 ERC20
FTX
Hash:
0x3f3b97e19418b6aa75113588716506da337593b17dfb327da3d4019c9540643b
From:
0x72a743833423f58df679fb6e2da7d24637fdf58c
triang 500851533500000000000 ERC20
To:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 500851533500000000000 ERC20
Hash:
0x0cb617df284464280d9ba27654d7c1624afc5f90733cc980eca27e1b0a817d52
From:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 511000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 511000000000000000000 ERC20
FTX
Hash:
0xd47a49a1cf75a202af14722ad4ce234a1d489bbfda05312180c1bf6f9761405e
From:
0x72a743833423f58df679fb6e2da7d24637fdf58c
triang 511000000000000000000 ERC20
To:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 511000000000000000000 ERC20
Hash:
0x7ef6c2f67e6b3464d0c66564d5f066f793139390180c293bf2e0e81a63e7949a
From:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 1.5e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.5e+21 ERC20
FTX
Hash:
0x76487249ba767932556ec2aee014a72954a6afd78e389739db4ad12d86178be8
From:
0x72a743833423f58df679fb6e2da7d24637fdf58c
triang 1.5e+21 ERC20
To:
0x42f4eb67d01861af81bb6fc13f17b7398c92d1b9
triang 1.5e+21 ERC20
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