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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
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balance

Transactions list

Total: 28
Hash:
0x6b8144e5c59bd6a4acc6c78edd5a4616b0c6b0c00b6dcabec2734df390c188a3
From:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
0.11913044572401228 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11913044572401228 ETH
FTX
Hash:
0xf13d56928dd6cf50a0cf68f66d3f566a59907b59d0aac2777305dadbb3bb600c
From:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
1e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1e+21 ERC20
FTX
Hash:
0x25578a02b02c7d13d7aa9bb5f5e348cc529a620d71087b57ca7a534400b8425e
From:
0xfa3592827a5d4c73b6bd2cc42cee05b1fa709141
triang
1e+21 ERC20
To:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
1e+21 ERC20
Hash:
0x54d14ac45311a36249822ad0cf4356aa1e5fd77fd42e7421c5706da7c13044e3
From:
0x0000000000000000000000000000000000000000
triang
0 ERC20
genesis
...
To:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
0 ERC20
Hash:
0x54d14ac45311a36249822ad0cf4356aa1e5fd77fd42e7421c5706da7c13044e3
From:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
1.34e+21 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
1.34e+21 ERC20
FTX
Hash:
0x4e7eb53b0b5b0773b43c9ae836985b4788ff46688f31700b6180e7e35908de86
From:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
0.00086955427598772 ETH
To:
0x320623b8e4ff03373931769a31fc52a4e78b5d70
triang
0.00086955427598772 ETH
reserve-protocol
...
Hash:
0xc2eabb8b737250f8e8ca20ed449d26fa3d6616a2591d8be622d52037986987b1
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
0.12 ETH
Hash:
0x4257d275a9f06783841f08628ffb6e2fe635594839bbc58c6159373af2da259f
From:
0xfa3592827a5d4c73b6bd2cc42cee05b1fa709141
triang
1.34e+21 ERC20
To:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
1.34e+21 ERC20
Hash:
0x25a25a30b574eca631ad551bc2a2e5b9d05ff6d25e312866cf706dbbc8d6a934
From:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
19600 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
19600 USDC
FTX
Hash:
0x280e0edc45fee50f1238ad9fcde6bc10ffd20111b43f0295b4a804573fc7dafa
From:
0x8b0750bbc41d52d76855b00c35df5bde75ac47bd
triang
19600 USDC
To:
0xbf5c626c8b20b5f9f6736a70670bcc2c358cfb49
triang
19600 USDC
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