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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf2f8042052cb211a8f433d70026949ca5406139b
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balance

Transactions list

Total: 7
Hash:
0xf14863121bd24fdbf42151863954c54add385a24e5aca394b2fcaf2b8873b4b7
From:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
0.10691887073860895 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.10691887073860895 ETH
FTX
Hash:
0x3ed808cf4c334bb24e363b5494f29e888f15d69f60bab19674f2ba0a5c024a7f
From:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
30000 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
30000 DAI
FTX
Hash:
0x67df05b230c2bd5e9337172984ca431dc44c88d4b4da4487e6b78669a87d42f4
From:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang
30000 DAI
To:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
30000 DAI
Hash:
0xf72af5b200a23e1127fd98d5cdc6c5144290276db356939d5479234d1a63bce5
From:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
100 DAI
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
100 DAI
FTX
Hash:
0x2edc7a325975e43ca16b024787547a43991b2768c1259525fc48f174bbbabae0
From:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
0.013081129261391052 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.013081129261391052 ETH
Maker
...
Hash:
0x455ef28679ab4079d4f87e89d0ffe1ab41f6f1984d1b283e15d0f37045d2a1b6
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
0.12 ETH
FTX
To:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
0.12 ETH
Hash:
0x0027097ae5dd296d9de82a5c545738115c9671aaa808277d7184aeb5bf936d58
From:
0x4230c402c08cb66dcf3820649a115e54661fce9d
triang
100 DAI
To:
0xf2f8042052cb211a8f433d70026949ca5406139b
triang
100 DAI
Reports
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