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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
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balance

Transactions list

Total: 621
Hash:
0xd5a0825139a83eec51937dde672317b4cff6717ed7680ce278f8f5ea8d48d4cf
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 3.329995096711212e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.329995096711212e+21 ERC20
Cow Swap
Hash:
0xd5a0825139a83eec51937dde672317b4cff6717ed7680ce278f8f5ea8d48d4cf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1138814654537153800 ERC20
Cow Swap
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 1138814654537153800 ERC20
Hash:
0x121d3098e2dc648361497fa38db298f9b3e221fd7ed9d114c102ef32fc7d2b0c
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 0.00500768025778893 ETH
To:
0x9da9571389ba2316ad98f695210ad5fb0363cded
triang 0.00500768025778893 ETH
Hash:
0x121d3098e2dc648361497fa38db298f9b3e221fd7ed9d114c102ef32fc7d2b0c
From:
0x86862445f58f50382c421a7bcecbcd971cc25367
triang 3.329995096711212e+21 ERC20
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 3.329995096711212e+21 ERC20
Hash:
0x52894685b280e1256813648e483bb154d77b374e3b0ae7dfe6c0ab44b90f9c7d
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 0.00061167165846192 ETH
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 0.00061167165846192 ETH
Compound
Hash:
0x52894685b280e1256813648e483bb154d77b374e3b0ae7dfe6c0ab44b90f9c7d
From:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 208907824788211240000 ERC20
Compound
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 208907824788211240000 ERC20
Hash:
0x21b968a4182e1bbbdfa7989246a5fb65ca13e92a9ee849f6209ef4879bf0e291
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 2507.482028 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2507.482028 USDC
Cow Swap
Hash:
0x21b968a4182e1bbbdfa7989246a5fb65ca13e92a9ee849f6209ef4879bf0e291
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 641604565145068200 ERC20
Cow Swap
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 641604565145068200 ERC20
Hash:
0x13332f748460a68199789b476f0743f1494ad48c4f2e50db5cde625a05f77da8
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 8289296000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8289296000000000000 ERC20
Cow Swap
Hash:
0x13332f748460a68199789b476f0743f1494ad48c4f2e50db5cde625a05f77da8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 410.892531 USDC
Cow Swap
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 410.892531 USDC
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