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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
Copy
Owners:
Uniswap
balance

Transactions list

Total: 432
Hash:
0xa68970638fb9e39a8231fc9244f75d8aebb4f8b6f8db4274aaf78faa3aa9f3ad
From:
0x661c650c8bfcde6d842f465b3d69ed008638d614
triang
0.3468983491715228 DAI
To:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
0.3468983491715228 DAI
Uniswap
Hash:
0xa68970638fb9e39a8231fc9244f75d8aebb4f8b6f8db4274aaf78faa3aa9f3ad
From:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
6277339005669372000 ERC20
Uniswap
To:
0x661c650c8bfcde6d842f465b3d69ed008638d614
triang
6277339005669372000 ERC20
Hash:
0x8df0743b1088ad94bc329007f902a145c2272059bf768d4e95444ef19fc36a0f
From:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang
6300000000000000000 ERC20
To:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
6300000000000000000 ERC20
Uniswap
Hash:
0x8df0743b1088ad94bc329007f902a145c2272059bf768d4e95444ef19fc36a0f
From:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
2.799093996939947 DAI
Uniswap
To:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang
2.799093996939947 DAI
Hash:
0xd20406b2074c6c3c2f3c471be8cc7637012929208801fa3e52345ea780aefe30
From:
0x661c650c8bfcde6d842f465b3d69ed008638d614
triang
2.799256889251294 DAI
To:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
2.799256889251294 DAI
Uniswap
Hash:
0xd20406b2074c6c3c2f3c471be8cc7637012929208801fa3e52345ea780aefe30
From:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
7071107025818524000 ERC20
Uniswap
To:
0x661c650c8bfcde6d842f465b3d69ed008638d614
triang
7071107025818524000 ERC20
Hash:
0x1b94ba57c10880ffc6ae0d227e55011a06d952981763b835dc144745dd3c3218
From:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang
7038000000000000000 ERC20
To:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
7038000000000000000 ERC20
Uniswap
Hash:
0x1b94ba57c10880ffc6ae0d227e55011a06d952981763b835dc144745dd3c3218
From:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
0.24387916003146254 DAI
Uniswap
To:
0xfd3dfb524b2da40c8a6d703c62be36b5d8540626
triang
0.24387916003146254 DAI
Hash:
0x61e3bf7d06b353cc43ec4ae810f59a72da8eb80d88fc5a0726db2c6e90ec49e0
From:
0x50ebc3bdc3685d070fed3679a6ee86d48d42eaee
triang
35972156327630668 ERC20
To:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
35972156327630668 ERC20
Uniswap
Hash:
0x61e3bf7d06b353cc43ec4ae810f59a72da8eb80d88fc5a0726db2c6e90ec49e0
From:
0xb96344828899c4903bb3adc34c68bfd4a302adfb
triang
26.496928844431125 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
26.496928844431125 DAI
Uniswap
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