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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
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balance

Transactions list

Total: 13
Hash:
0x0b9cf60575e0313b7411175ead69b477c86db963e8733981854667512de12bb4
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
0.11610633413796821 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11610633413796821 ETH
FTX
Hash:
0xe6b0faf60003fd85bc44e66bf8e7b35c9e76161260c31652a5cc6d1e69b51e23
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
101000000000000000000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
101000000000000000000 ERC20
FTX
Hash:
0xfba5c6f4b78970800fe9ae6b3a2b5937ac69d77971ac82d3f0e0c281dc97bb8a
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
0.001976395376912528 ETH
To:
0x0fd10b9899882a6f2fcb5c371e17e70fdee00c38
triang
0.001976395376912528 ETH
Pundi X
...
Hash:
0x8939a42d05aa2683353df2573a19820022a9c29cf0943b9789cff3ef805e2a65
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
210.1756525476508 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
210.1756525476508 DAI
FTX
Hash:
0x0119fe088c6c4a6624eaab1d750f610ace836913cb5258847647776af21414dc
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
0.00191727048511926 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00191727048511926 ETH
Maker
...
Hash:
0x7e633aac92fb51e8fbf6d7a59c41d4a8c0825ab82e6248c4a7aa5a79fd82909c
From:
0x6f0845d61ccb21ac520f4bc2568302aae31ca6ab
triang
101000000000000000000 ERC20
To:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
101000000000000000000 ERC20
Hash:
0x547afcfb79041316634d13c3261145d4a140a1800e829c0667b49cf10d296701
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
0.12 ETH
Hash:
0x22ac7590cced5ad65f95d346fcdeb3f1093bdeb5c02ac24d3c7cec550ec760b7
From:
0x065c7140a9c5c94843ebd765273bd4b9dc282e66
triang
210.1756525476508 DAI
To:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
210.1756525476508 DAI
Hash:
0xb98df611808e1b953c158fa40b9ee5e4e21da2f0c1a595b9988cada02607e302
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
0.11629710369329062 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11629710369329062 ETH
FTX
Hash:
0x4bd53958806c81588e3185eb15c321571d3607f2366fee25ac9248186e1268bd
From:
0xbd7f24fc0a875f171275a1153fd90b9eed2e3176
triang
43.83 USDT
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
43.83 USDT
FTX
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