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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
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balance

Transactions list

Total: 39
Hash:
0x751cbdbb631933099a5b38ad8d6091b0875a39e398eddacb3db3b1c0da76bb6b
From:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 195.472858 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 195.472858 USDC
FTX
Hash:
0x8cc692b00fa2e1f7074d8d1ac644f67b9c99ea1880c6534a4c846621b850e6b7
From:
0xb73f7f645eb32fc641508f474089c5226c97bb11
triang 195.472858 USDC
To:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 195.472858 USDC
Hash:
0x4d91925af35feb9667d1ecef1c23ff727a149d2e657184c3af0eda096f8f4ff0
From:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 327.5 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 327.5 USDC
FTX
Hash:
0xf1da3852ebd704875f12248045c5bcd2700d9e57967668670e023ad5ed0a5deb
From:
0xb73f7f645eb32fc641508f474089c5226c97bb11
triang 327.5 USDC
To:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 327.5 USDC
Hash:
0x27e09ae728e9cc32ff9aeaf5a023c5c50a3982520973a55b7eaf747f35a17d1f
From:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 100 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 100 USDC
FTX
Hash:
0x86934a8e06a4d16a34ec752e650cf7277bec53db4b54a1c006b726bdd985441c
From:
0xb73f7f645eb32fc641508f474089c5226c97bb11
triang 100 USDC
To:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 100 USDC
Hash:
0x925dffaf276bd5025c8c7ef691e4404c454133a45a178f50aa0f1b008362ed0d
From:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 100 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 100 USDC
FTX
Hash:
0x67e68fdb6da1114deb81ed2a29b0f167e612af9425b2b0e3cdc884a860dcd109
From:
0xb73f7f645eb32fc641508f474089c5226c97bb11
triang 100 USDC
To:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 100 USDC
Hash:
0xe0688164301f80e6214694dc1879a38ab4a00f39ea10590594aacdb221e8471c
From:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 85.746234 USDC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 85.746234 USDC
FTX
Hash:
0x0a35aadf159168e036db1876c363473e21d8f8c1c33f71cc501a8163b2282718
From:
0xb73f7f645eb32fc641508f474089c5226c97bb11
triang 85.746234 USDC
To:
0xf2dd85a8d93a6f216731b2dd8bd4fe6d1ec001d5
triang 85.746234 USDC
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