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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
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balance

Transactions list

Total: 16
Hash:
0xe61cb2ae0b32fe0fb664f7250420ea00ab4ecac52e9e3c514260ea6187fca6b9
From:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
4200.69 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
4200.69 USDC
FTX
Hash:
0x00629b0de18e0f50ee61711c54b464a96371b7437383e4e37655a94261c844cc
From:
0xe243df93e7a2c0141edfed92162b147f58bae23b
triang
4200.69 USDC
To:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
4200.69 USDC
Hash:
0x1e78e51bfc2d294c958bdea01a4aecc27652f4d6fa1ab5bcb9de925a562f9e67
From:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
22328.522163 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
22328.522163 USDC
FTX
Hash:
0x6d0f37a4eaff6e96b6e1b5f7f5ad7e7c34cc3e67bc160268336a63540c6246a3
From:
0xeb1fd48e0bec6b204a085ccd87b8ede81d105d81
triang
22328.522163 USDC
To:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
22328.522163 USDC
Hash:
0xd4d2523ebc4439369c30e99f8f33eb4c956d95db7d639980dc114a49f28279e0
From:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
0.0902854632 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.0902854632 ETH
FTX
Hash:
0xca61b44da3fe0540404f6323fa536c36f560bd6b02be4ac2ecbc201f812dd4a8
From:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
10468.327443636952 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
10468.327443636952 DAI
FTX
Hash:
0xe458fe677d731125528f997f8e5f9c918382998b788a21a06e4f811c5294f3fd
From:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
0.0297145368 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0297145368 ETH
Maker
...
Hash:
0x4e2bd3d75281fafd087b773f3f50a4174c915f16f23f077519bb5be437c61037
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
0.12 ETH
Hash:
0x886d699953afa63374345180426f7051d9a10fb8ba825e01df345954f09b98eb
From:
0xeb1fd48e0bec6b204a085ccd87b8ede81d105d81
triang
10468.327443636952 DAI
To:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
10468.327443636952 DAI
Hash:
0x7a375bd00b97ad749b1e8268757ee7102aab528662798917c1b3465a2d918849
From:
0x9cca3f7781d3dca3c55c469f20aa109821ce7f07
triang
0.10275294125 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.10275294125 ETH
FTX
1
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