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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
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balance

Transactions list

Total: 277
Hash:
0x8421734a641fbfca1954c93b2f7cccc8c5316d69c0c66cd1501eaa2610fc3396
From:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 70000 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 70000 DAI
FTX
Hash:
0x58c47cf7d9b1a19b547255ab8647411480e013ea9ee3565018321e45ebfc99aa
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 70000 DAI
Yield.app
To:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 70000 DAI
Hash:
0xb100e41ed9ca61a0dfaa6e1e8f0305ba5a22b7e63b3b655dc671e84a28577c2f
From:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 3.573203811413524e+24 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 3.573203811413524e+24 ERC20
FTX
Hash:
0xa8369e4242b6f04915ab11a72a06ff8f41df909417c884eecd5110c98d47f90a
From:
0xe31178580771098eaa7f0f4d349a3573360ff098
triang 3.573203811413524e+24 ERC20
To:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 3.573203811413524e+24 ERC20
Hash:
0x610196b03a7b3ce04624ba2c815b086a5861bbad6057d7e3489c9529345a9736
From:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 100000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 100000000000000000000 ERC20
FTX
Hash:
0xc444c7ac82b803a6fd6483ef2f6b9664b838fe5c4637b6659642a73aaf5e1284
From:
0xe31178580771098eaa7f0f4d349a3573360ff098
triang 100000000000000000000 ERC20
To:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 100000000000000000000 ERC20
Hash:
0x2f3af1aa95c81d7887d79edc826562437b118ced18e843bc3f853382a1c31c6d
From:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 600000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 600000 USDC
FTX
Hash:
0x7ad73c59e15adeaf47474ccf62bb829583b54c9b17ce249790b80937792442a7
From:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 600000 USDC
Yield.app
To:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 600000 USDC
Hash:
0x8227e634550de9bebb649f6270dfb1dcd83ccdb6f9a4fb9d2ddebcf99d679e25
From:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 70100 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 70100 DAI
FTX
Hash:
0xcc3b91c1e89b0b097968a33b0cd756166787bfe09499cd56b54e5bbf35a8faaf
From:
0x8059d5189df3293142ca4b14edcc0c9bca2059ae
triang 5886177.356129 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5886177.356129 USDC
FTX
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