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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa9161f9b1a90780877897b0221b05b6ca7bb7466
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balance

Transactions list

Total: 5
Hash:
0x2a1bf25e1a515f16d323b63afd87bee006889a2150aafe095ba49ede7d11a172
From:
0xa9161f9b1a90780877897b0221b05b6ca7bb7466
triang 0.11839073770108192 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11839073770108192 ETH
FTX
Hash:
0xf0ddd03ce73e2529e8031e4c8242f0876dc00ff9b09d03b9aa5cd5da5d09ff53
From:
0xa9161f9b1a90780877897b0221b05b6ca7bb7466
triang 1500 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1500 DAI
FTX
Hash:
0x13f26c91ab3c9c013a0183d1156f0aab02770013227f60cbe3f0978b69a2049d
From:
0xa9161f9b1a90780877897b0221b05b6ca7bb7466
triang 0.001609262298918072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001609262298918072 ETH
Maker
...
Hash:
0x6d830d58efe4b621856f88f9b46f9e0d2af523d165c3a213b384f64dd294ae4b
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0xa9161f9b1a90780877897b0221b05b6ca7bb7466
triang 0.12 ETH
Hash:
0xd7d8b421fd13348634fe9d7a53da11df145666abe048b1232f1f6f3232d2e924
From:
0x410c2a81bba0fbd1b8a0459de6ddd91d16bc5182
triang 1500 DAI
To:
0xa9161f9b1a90780877897b0221b05b6ca7bb7466
triang 1500 DAI
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