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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
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balance

Transactions list

Total: 1060
Hash:
0x790ab9eaa6a63e8354d0c9b979dfefcdddb4f5e16f2a40b4ff669dd70d94c65b
From:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
0.11922405242953586 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11922405242953586 ETH
FTX
Hash:
0x0d5fa4fe45bfb58f52d4ea5815c1da0508b17cb16ec15ce3092835c1830442a4
From:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
47831380014907850000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
47831380014907850000 ERC20
FTX
Hash:
0xe89f3d2cda60e81e1f26144d7a740506660e11d4187ea993c4af1258379e592b
From:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
5016729389442664000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
5016729389442664000 ERC20
FTX
Hash:
0x2ad739708708b74a8efb14f6caf62f27a09e152f2c3d5e1730c44facc34eee43
From:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
0.000775947570464132 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang
0.000775947570464132 ETH
defi
...
Hash:
0x83d8a1ac6759f58bcbca68fcd8b9c170567c9eac012b505ff2ea7fc72158bd86
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
0.12 ETH
Hash:
0x6adaae752e03b567aafda946410d579bea0e63766a2144a0bd1fbd19b9f21170
From:
0x0bbe643d5d9dd0498d0c9546f728504a4aab78f4
triang
5016729389442664000 ERC20
To:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
5016729389442664000 ERC20
Hash:
0xed7d6ea6da3bf8f0e614cef9b2481d8ff9539abb38f61d3004177ad622d040a1
From:
0x0bbe643d5d9dd0498d0c9546f728504a4aab78f4
triang
47831380014907850000 ERC20
To:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
47831380014907850000 ERC20
Hash:
0x45626e204506b0c3bd26cd8378eb57d008192f38a93211bda7097ff66133412e
From:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
992067.933423 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
992067.933423 USDC
FTX
Hash:
0xd5bbcaa3c5237b23df74acd564f1159e9cb50a9a08c5a9519435190bb92c70ff
From:
0x0bbe643d5d9dd0498d0c9546f728504a4aab78f4
triang
992067.933423 USDC
To:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
992067.933423 USDC
Hash:
0x32e567e6f228b8c13246148061ec0d4fd7d037a347ba91fab7b832284e398b36
From:
0x0bbe643d5d9dd0498d0c9546f728504a4aab78f4
triang
0 USDC
To:
0x5080ddf23ac37af99e5d6f734499b68c5e0b1611
triang
0 USDC
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