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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
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balance

Transactions list

Total: 74
Hash:
0x47c325f767df594a9d5d35136f5c6641fa4b198d9369651f68649214b80d4287
From:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.04750949904371217 ETH
To:
0xa5b06690af204691e266dd099ca8dac44a527d2d
triang
0.04750949904371217 ETH
Hash:
0xc3c93f19fff74b9d4fa230c9715e03ecca5c5bfedf25dd667cb33d97bd4757d6
From:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.051459092 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.051459092 ETH
dYdX
Hash:
0xc3c93f19fff74b9d4fa230c9715e03ecca5c5bfedf25dd667cb33d97bd4757d6
From:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
1.16351e+21 ERC20
To:
0x5d06a943debdfdea111357e6c2b42ad8a04042ba
triang
1.16351e+21 ERC20
Hash:
0x89fa1823bdcb5073e1e239e535801f14f30c9289e503317a7b668f73ac7c36f6
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.045 ETH
FTX
To:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.045 ETH
Hash:
0xc31b4e41f6354f3ff4660b03d8a698c54ee9af5f09313efe1c02bcd70ff423b1
From:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.06476765933355226 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.06476765933355226 ETH
dYdX
Hash:
0xc31b4e41f6354f3ff4660b03d8a698c54ee9af5f09313efe1c02bcd70ff423b1
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
1.16351e+21 ERC20
dYdX
To:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
1.16351e+21 ERC20
Hash:
0x999b5bd9a173bb340992109ee559efeee60d4c12a17e6554b849dd1657560367
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.1145 ETH
FTX
To:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.1145 ETH
Hash:
0xb3908b84fe540cd6eadea1aba007b8f50e855f90bb47c8e6d0244d6d55aee857
From:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
23930 ERC20
To:
0x846b38bca519a7cb24e06edca34fc73726c5e252
triang
23930 ERC20
Hash:
0xb3908b84fe540cd6eadea1aba007b8f50e855f90bb47c8e6d0244d6d55aee857
From:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.008755222 ETH
To:
0x03ea00b0619e19759ee7ba33e8eb8e914fbf52ea
triang
0.008755222 ETH
Hash:
0xbdda4a82b2bc67956a115286e15af710b2f0025d9858fd595ba9c535924ee4c2
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
0.002 ETH
FTX
To:
0xf7b95370c5fd0a5472c89c886f55639a38b162e8
triang
0.002 ETH
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