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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
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balance

Transactions list

Total: 239
Hash:
0x0a31b1995886f36b64e6aaff8e3a175462876a83a8d72c9d2989dc9060cd5ec2
From:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 247.243959 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 247.243959 USDC
FTX
Hash:
0x6220906f3f260935b0c851e37d72735dedec25de8b12769b1c7a1c3659ab7842
From:
0xd2487068288a9bc639253c8db15c1fc902144039
triang 115.56731 USDC
To:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 115.56731 USDC
Hash:
0xd5af3a7e4170ffcdf08c8853f7faa247829851d89041a2431bf0a6544f69ec42
From:
0x42d316754ac5d7a0049ec27589f89cfe73e58abd
triang 131.676649 USDC
To:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 131.676649 USDC
Hash:
0xcc8a0f951130e6b3d36ebaf59c7ef07e2834c42d8d229b76f738d81a720056aa
From:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 0.11235248999791397 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.11235248999791397 ETH
FTX
Hash:
0x47d9904587b0a7b98e7da6bb404dc16d662df8e532018efe2b1eba2f5cc48202
From:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 829013333333333400000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 829013333333333400000 ERC20
FTX
Hash:
0x14c36bbf239f8af9f8143f6e25dac9f19fc979a388f7756677d4105db7eed026
From:
0xd1669ac6044269b59fa12c5822439f609ca54f41
triang 829013333333333400000 ERC20
CoinList
To:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 829013333333333400000 ERC20
Hash:
0x09430f95d1afafa55d41d66e9f8aea05733ffccda4d899cb01203a160d8f7378
From:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 25000 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 25000 USDC
FTX
Hash:
0x5ab390879ac9a31b199b8ed060812b359145c8a7e1d05cd561b641c9157b6bcd
From:
0x42d316754ac5d7a0049ec27589f89cfe73e58abd
triang 25000 USDC
To:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 25000 USDC
Hash:
0xba6b61350882bdd6dbd000d67af7dae9874f2f9b4eda5895902225c30794ba16
From:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 833333333223333300000 ERC20
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 833333333223333300000 ERC20
FTX
Hash:
0x18c91a1b8d5ccade56121923cee8f6b03bc1c62793cc2b9b1b10ee1a7ef09fce
From:
0xd2b9ccc56e68d38e51b9ac3ab11e853477fb4bb3
triang 0.00764751000208602 ETH
To:
0xf57e7e7c23978c3caec3c3548e3d615c346e79ff
triang 0.00764751000208602 ETH
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