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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
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balance

Transactions list

Total: 87
Hash:
0x2b49fe4ba0a4b01978e9235a5c6d7ece89f4f80050889f90ef74f13c6de56c52
From:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 2000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2000 USDC
FTX
Hash:
0x7a69f5d1112cd39c7ac5162e35f5065cae9d4b78480df42feb4e88a07f550141
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2000 USDC
Coinbase
To:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 2000 USDC
Hash:
0xa90fa06dbd9be8d728e14e93258dcda8bdceff719a4725e1db4d3e80eb8f2218
From:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 2000.30004501 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2000.30004501 DAI
FTX
Hash:
0x771ae45af4e6cc27002e2216978f47ee152a0127c3ea014caaaf7e254c1b41f4
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2000.30004501 DAI
Coinbase
To:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 2000.30004501 DAI
Hash:
0x52d2c082dbfb56af987f9c64ee896523f9cc88c8effc004d19516499d97af172
From:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 0.11912058288304159 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11912058288304159 ETH
FTX
Hash:
0x655b8cd6cecc833131d53f14c75a3b4dfe2a7a72f674cfba11a9512b3280c400
From:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 2000.100005 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 2000.100005 DAI
FTX
Hash:
0xc706f6e5990985a7fdf1eb7723477056c09f09e5694774de5a1296713d32ad1b
From:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 0.00087941711695842 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00087941711695842 ETH
Maker
...
Hash:
0x142d4b45cf1ccf680a1cb6b893baa812d413fb965bb2d38bda17ec05458742b1
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 0.12 ETH
Hash:
0xab8833737ed69bcfdccec98e7ecbde2639a44f014484e45da3d0744351433606
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2000.100005 DAI
Coinbase
To:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 2000.100005 DAI
Hash:
0xa1bb198cd34c99a1181cc8e32f79d582584d26d344fdb2c0e7916879e2aca7fe
From:
0x7caf3f25fafb15cc71f00a31a967ba3e89045e2a
triang 36017.509772 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 36017.509772 USDC
FTX
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9
Reports
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