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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
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balance

Transactions list

Total: 63
Hash:
0x6d74b6fdf3b2dad129b9c5352a53dfaeb7586b0b454faf8530e540dd9bcc645c
From:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
0.1195789282076877 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.1195789282076877 ETH
FTX
Hash:
0x31ba99d548dc598a9c81b354f343f922bd0c5f90b0fb07d1cbf7fa248dec0e3f
From:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
40004.81387467135 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
40004.81387467135 DAI
FTX
Hash:
0x33e956faed1cbef338f1b4df29337de2732abf3a230790a8e45fb0b8e5c0c3d7
From:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
0.000421071792312294 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000421071792312294 ETH
Maker
...
Hash:
0x25cd30e1a6afc2f8b02d48ec39d93d1edab8c4bb5a181d9d828aeb4dbd5c869c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
0.12 ETH
Hash:
0xad4a82dba1c5eb81e747fa4f281ec5966722206891e56e0dcff93e479f487e44
From:
0x1add07e5c9dd62bf6cea29a4d8c3384f511dacfe
triang
40004.81387467135 DAI
To:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
40004.81387467135 DAI
Hash:
0x85e6151ba2261f16a1b88a8d8664ff68097763ee788c8623e707532285560494
From:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
0.11935196350957024 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.11935196350957024 ETH
FTX
Hash:
0x3be2d2778a09c225fa80a6c3a79e3fb6d9b36d26e2a78f573ea96ab168b312ea
From:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
15000 BUSD
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
15000 BUSD
FTX
Hash:
0x5d169567d297b383abd5d4d2605b21068d3ba6bfff0c3726d2a69db407f11dbe
From:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
0.000648036490429755 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.000648036490429755 ETH
stablecoin
...
Hash:
0xf142afdbf4bb1902209e029040fa2337882c7f9e10fab9dabd398bf5de7087e8
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
0.12 ETH
Hash:
0xd929ffc4d665e0eeda05f72c52d962bd3a6c79a008780e86fd64a41a21715f6a
From:
0x87d0f1cfdd1bd3ce3bf357983a1cb06a813a232d
triang
15000 BUSD
To:
0xda9e2f360e8e0531246bffec17e7c1c13a8d327a
triang
15000 BUSD
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