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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
Copy
Owners:
FTX US
balance

Transactions list

Total: 47
Hash:
0xafd1f3dbfdd60ca132e17f9e61c0d6a676c123447bf196751ce0aed6e5a638ac
From:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
50000.5 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
50000.5 USDT
FTX US
...
Hash:
0xe4038059afdc8248d01551c68e240d702dbdb8da510e3fc0888d121d3b6f445d
From:
0x14be436d2ddaddbdab8e2b3e444839f8646e20be
triang
50000.5 USDT
To:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
50000.5 USDT
FTX US
Hash:
0xe912529e0cd505c20b7ecd265208eb22c38598e79001f167aa8646f4477b803f
From:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
49937.631912 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
49937.631912 USDC
FTX US
...
Hash:
0x71babd08cd83fe3fe9b07e882ed9431eab51fe08ed9b0887057ecdfa3a324e92
From:
0x14be436d2ddaddbdab8e2b3e444839f8646e20be
triang
49937.631912 USDC
To:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
49937.631912 USDC
FTX US
Hash:
0x43b6b50ae4a41aa992d1febe6ff43a76412ca9b909f4f091616c01d51f9a78c3
From:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
5 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
5 USDC
FTX US
...
Hash:
0x36f6491adb7f8e2c75ff98d9f131a5eb823f43e92fcc24897500921a8a5ea745
From:
0x14be436d2ddaddbdab8e2b3e444839f8646e20be
triang
5 USDC
To:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
5 USDC
FTX US
Hash:
0xea0e99aa25ca328729c5a1366bd1620addbe43adbf509da7c9bb7de9b021577e
From:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
13010.813172 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
13010.813172 USDC
FTX US
...
Hash:
0xfda94b5e69fefc917fcbcfabfc4995532a8be21ddf54b71700766b0d4f34ac02
From:
0xa8b3194fdfa9e3f7de3a0ee395a8119f17986719
triang
13010.813172 USDC
LayerZero Sybil Bounty 27-05-2024
To:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
13010.813172 USDC
FTX US
Hash:
0x1af5f1fcfd24fd501b8b09b9ca2c8dc25942d1e3a5482ddf28268b46029e3083
From:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
29970 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
29970 USDC
FTX US
...
Hash:
0x998f77bd9e9d37b332fd0209a903b9c1d2ee1816e562e3525dea1d111b1a3918
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
29970 USDC
Kraken
To:
0x4b9a3f706d90a1cb03c7f56515ffe63a2ff1fa14
triang
29970 USDC
FTX US
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