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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
Copy
Owners:
FTX US
balance

Transactions list

Total: 12
Hash:
0xd8e6d723d772aed141d929b77a3eea89c88a830437d79e57b423ba5d4344ad19
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
299.76708098 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
299.76708098 DAI
FTX US
...
Hash:
0x67ce179c48093ea7f881990ef6a29f8496e1fb7cffa252e4701154e1eaaadafa
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
299.76708098 DAI
To:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
299.76708098 DAI
FTX US
Hash:
0xa38caec60237ee8467925b2bca679b86a21788aedd1e1269c5c6e9e3f920a510
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
0.1183693242 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1183693242 ETH
FTX US
...
Hash:
0x0cd4f1fe6b7a6f825db7d7f058bc0047b684b027fd8a4e65a8bb45f9b9434b35
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
249.76771602 DAI
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
249.76771602 DAI
FTX US
...
Hash:
0xcffcfed05dd549c3006f4475691e91255b59f976f3f020fd44dcebaa83cf4cda
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
0.0016306758 ETH
FTX US
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0016306758 ETH
Maker
...
Hash:
0xcaa434f374f25087e0651fe24faf351cffbbacc216e0c2d434e62c7030ff0bd6
From:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.12 ETH
FTX US
...
To:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
0.12 ETH
FTX US
Hash:
0xc5a42240ce49058607e834cab69a39f01ac89417f2190928145709b615a72208
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang
249.76771602 DAI
To:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
249.76771602 DAI
FTX US
Hash:
0xae12cc48482cd1c5c7e8729414a54fdb86afe84da36323df6a5b5bb5a1dc8e42
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
0.1170375678 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
0.1170375678 ETH
FTX US
...
Hash:
0xef0c1020381d86174f3e461abab348d36440910b5889b4d3ffa0d8fe8f530377
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
200000000000000000000 ERC20
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang
200000000000000000000 ERC20
FTX US
...
Hash:
0x174eb011436da3b21650008612e99ba9ba23a50e3174f5aa1c55e925bfabd15a
From:
0xb6a83bb4ad5e205481a527db2d4e0fe18b8a8115
triang
0.0029624322 ETH
FTX US
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang
0.0029624322 ETH
data
...
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