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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
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balance

Transactions list

Total: 49
Hash:
0xc7838cb1ce8d91e7e565ea4f070012a760075726f5ae97e4c9f0a55900413234
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 0.05058755218992125 ETH
To:
0x94745a992ead77eae34a448ec6095aac291261e4
triang 0.05058755218992125 ETH
Hash:
0xb887469a962421dca3e7948131e9ec9447851192663ffdca834c6dc782d02220
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 0.00507559573648008 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00507559573648008 ETH
Circle
Hash:
0xb887469a962421dca3e7948131e9ec9447851192663ffdca834c6dc782d02220
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 18746.714578 USDC
To:
0x51c743baf907902c4fc64f26cf065492947b0e4b
triang 18746.714578 USDC
Hash:
0x21b0f5b16de47086caba68f3c8cfd067fa26504a60144d2d46c665cd2f40cb50
From:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 18746.714578 USDC
bridge
...
To:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 18746.714578 USDC
Hash:
0x1ebd6a8d124ada421c4e8ed8997b1a7f63dc1519f077221cedc92286b4616e0a
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 0.001611124006202418 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001611124006202418 ETH
Circle
Hash:
0x1ebd6a8d124ada421c4e8ed8997b1a7f63dc1519f077221cedc92286b4616e0a
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 129949.322742 USDC
To:
0x51c743baf907902c4fc64f26cf065492947b0e4b
triang 129949.322742 USDC
Hash:
0xcc754e5c12124901224e3bf74d776bc4880ed0853864c1fcc47c60cb0a1ea801
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 0.048 ETH
Binance
To:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 0.048 ETH
Hash:
0x109f338b85f459410ac8971cd996ad0aa21f00320a0eeb8b49f0bc6177f4f91a
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 0.00264330112220331 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00264330112220331 ETH
Circle
Hash:
0x109f338b85f459410ac8971cd996ad0aa21f00320a0eeb8b49f0bc6177f4f91a
From:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 100 USDC
To:
0x51c743baf907902c4fc64f26cf065492947b0e4b
triang 100 USDC
Hash:
0x0fa338709e52836836967f140d0fc5f5c9096c7d5a45a6149783f9180ba1f14a
From:
0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
triang 129974.000479 USDC
bridge
...
To:
0x96efbd70897cf8161f7ebeedfc17309478ccbc48
triang 129974.000479 USDC
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