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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x98ffea658d0a7e9842fd07f953bd2a138cf7aa1f
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Owners:
FTX US
Received:21 271.36112382 dai
Sent:21 271.36112382 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0x1a727c4b41cef4dca2eb77ea6503a3961997dc6b8f4eceb71b97b1e65325297b
From:
0x98ffea658d0a7e9842fd07f953bd2a138cf7aa1f
triang 1028.63802206668 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1028.63802206668 DAI
FTX
...
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