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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
Copy
Owners:
FTX US
balance

Transactions list

Total: 57
Hash:
0x8250ce0f600c4fbe03b34c3ae951d6da4517f675dec2db065fa566d96b68b43e
From:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
4990 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
4990 DAI
FTX
...
Hash:
0x4c0db3cff6970c12c690a6d4acb213d988b995cd984d8537f96ad7e3a95b3e3b
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang
4990 DAI
To:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
4990 DAI
FTX US
Hash:
0x366b1d1250e7eb3dbef4927f5157c4169a55dd8b924f4369414ef6a5f6ca0bab
From:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
0.111265896 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.111265896 ETH
FTX
...
Hash:
0xea52512982c29d4ef12084e01b3b451c5dd6cd2784042a49fec6693ca30f03e9
From:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
5000 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
5000 DAI
FTX
...
Hash:
0x6c58008f8937f93b7b6260285d7e0f6ca1429027ca45f0832c3f81fe9b202a72
From:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
0.008734104 ETH
FTX US
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.008734104 ETH
Maker
...
Hash:
0x15f728f010146388f0c6eca98a0ce553ff6ea3b0e9d1177bd636236249ef8cc8
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX
...
To:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
0.12 ETH
FTX US
Hash:
0xd1d9f975b1fdd506122a2f3e9508ebcd1b623bf3acc1c9df57d55c6e00eac68e
From:
0xf9eda90b87faee8a1f9baa1bbfe7def86997a97a
triang
5000 DAI
To:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
5000 DAI
FTX US
Hash:
0x84f356d6b338f5e3d7ec42733eba570ba4abdaf31626000925baf3d515de8a57
From:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
1560.837078 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1560.837078 USDC
FTX
...
Hash:
0x6b92f0ed70c2b3e499799f2f2f0a5e4eef8904662e559e6b130aa96c025e4659
From:
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
triang
1560.837078 USDC
Bittrex
To:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
1560.837078 USDC
FTX US
Hash:
0xdee3ccfbb988d044c3fe72ddca9135abb5004756843fb7392996ed65188b3023
From:
0x99f8af7e713b386431b7ed53846ae99b0e02b3ad
triang
1314.137704 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
1314.137704 USDC
FTX
...
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