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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
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balance

Transactions list

Total: 51
Hash:
0xebea2b01f47f800b186464c969052de194d3282de0d78bec806e01da0ded1191
From:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
28.241067 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
28.241067 USDC
FTX
Hash:
0x02fd55bf097d97b3a2b01cb4806e5201434415eddf1017757c76f25225ed6196
From:
0xf817019dd8b0f99c54efed766b64c1e8561d3c74
triang
28.241067 USDC
To:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
28.241067 USDC
Hash:
0x6fcd197ecb6e0cb94dcc13b2d635cdc1cf2cc8def3d578bd781ee14b47339a90
From:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
390 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
390 USDC
FTX
Hash:
0xa6398d290efb7334320c0d28d6d30ee17ae4036a2123b77aa3af3e014100769f
From:
0x58f56615180a8eea4c462235d9e215f72484b4a3
triang
390 USDC
Deribit
To:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
390 USDC
Hash:
0x8937a59ebfd648d12decab24527da8cfe7acc6f4ecf56b83a85d53dad6b80d55
From:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
547.524111 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
547.524111 USDC
FTX
Hash:
0x5e1aed78bf3d59b7d3a7971f8f4f8d54a3e8dff87fbf3db8275c491fd0d35904
From:
0xf817019dd8b0f99c54efed766b64c1e8561d3c74
triang
547.524111 USDC
To:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
547.524111 USDC
Hash:
0xdba1e50c70e458e3a7f691f5125e36852428c4979ff2c2c2f7ba6dc55f453481
From:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
0.11686156308652737 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11686156308652737 ETH
FTX
Hash:
0x86dce5f95be0e2ec0846833823744a1972559023330f74d57b0c5707ad4de06f
From:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
100561640 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
100561640 ERC20
FTX
Hash:
0x7cea7f08986a4ce37b44e9dfe37dc75d72537e01a23f19287e149ce83cef7d1c
From:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
0.003138436913472628 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.003138436913472628 ETH
Compound
Hash:
0x2fca49ea7ad6140ef154117874a831550dee5d2ea6ce16a9db924a4871de9ce5
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x63d3ba9348743a5a6764833eb366f05b7e3a61a5
triang
0.12 ETH
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