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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
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balance

Transactions list

Total: 12
Hash:
0x2c2b54d0e4d6151773dc29552a8bafc58501964d03e6aadfdfa2e17d436b6087
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 185.68876534 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 185.68876534 DAI
FTX
Hash:
0xde7b4e6b87e1e6b63a4fdd3159b52b6087ec64758e0b4a96d690765f02b48f31
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 185.68876534 DAI
To:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 185.68876534 DAI
Hash:
0xb3c8833efb42d8d791956388d05708d01a74b176378bd3a405b020d485602634
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 0.10180896 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.10180896 ETH
FTX
Hash:
0x5e2557941e256e39248d9d39dd832d150ca81e76dbe74a9828a76dea73c19c0a
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 138.9504115 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 138.9504115 DAI
FTX
Hash:
0xb873d06d0f18979f8083d3dfa7a59b00fbdbf061f608bd41484c896b3eb37402
From:
0x90f937c3710fa5aaaef3691ba75f17222985b944
triang 138.9504115 DAI
To:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 138.9504115 DAI
Hash:
0x3c93b66d7784b6f24e818eb22763720696ed9abe3d71e41925b1d622a9df6db8
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 212.26135255 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 212.26135255 DAI
FTX
Hash:
0x96645978c2c6bbba44daed7e1cd4d938d22c669e0c2db6e8c005b1c970bd153c
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 0.0052675125 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0052675125 ETH
Maker
...
Hash:
0x31d47e9dfb5d82667a1dade4135c49a2edf2f6d0701792f4a6d5a5f7c1eade6d
From:
0x20a5389f9bb926657e03e442d9fe798f6ce55275
triang 212.26135255 DAI
To:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 212.26135255 DAI
Hash:
0xd00300d3e1be0f5455d8d4a66ee200975f13e8b40907c599206eaa25a6dc9895
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 1.211051 UNI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1.211051 UNI
FTX
Hash:
0xe9a48f6414fdb180b74cf811d6b2bd8b1b7de1ae2aad9753afd6da0992728bda
From:
0x9300a73935d5beff511b4b27745746fc1e8cb24f
triang 0.0129235275 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0129235275 ETH
Uniswap
...
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