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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
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balance

Transactions list

Total: 26987
Hash:
0xf06a83c54832f88f2cc439e40e2e132205dbd626e02fa7e03a55206de5cf8fd6
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
2.1640595056022425e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.1640595056022425e+22 ERC20
Cow Swap
Hash:
0xf06a83c54832f88f2cc439e40e2e132205dbd626e02fa7e03a55206de5cf8fd6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.0000998566141285e+22 ERC20
Cow Swap
To:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
3.0000998566141285e+22 ERC20
Hash:
0x5b60ec5d40a13fab1545a91d67db35a23b91c448275904f57a74f5e4bf46a919
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
0.00317694229209202 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.00317694229209202 ETH
Aave V3
Hash:
0x5b60ec5d40a13fab1545a91d67db35a23b91c448275904f57a74f5e4bf46a919
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
6.100077037742642e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
6.100077037742642e+21 ERC20
genesis
...
Hash:
0x5b60ec5d40a13fab1545a91d67db35a23b91c448275904f57a74f5e4bf46a919
From:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang
6.100621132204143e+21 ERC20
To:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
6.100621132204143e+21 ERC20
Hash:
0xcb1cffc7d7450e8191e512589e408ce5e15c1ab7224b5100a467bb5b81aa403a
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
0.003297628247677281 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.003297628247677281 ETH
Aave V3
Hash:
0xcb1cffc7d7450e8191e512589e408ce5e15c1ab7224b5100a467bb5b81aa403a
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
8440612131 ERC20
To:
0x0000000000000000000000000000000000000000
triang
8440612131 ERC20
genesis
...
Hash:
0xcb1cffc7d7450e8191e512589e408ce5e15c1ab7224b5100a467bb5b81aa403a
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
8720.011899 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
8720.011899 USDC
Hash:
0x1c73821c29da68e6b9e9d94369acb06a359138027c34fc580e4fee354901f680
From:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
200000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
200000000000000000000 ERC20
Cow Swap
Hash:
0x1c73821c29da68e6b9e9d94369acb06a359138027c34fc580e4fee354901f680
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
147.199278 USDC
Cow Swap
To:
0x196a3dc8446920cef0f0d1f6bf7ba5b40702c79f
triang
147.199278 USDC
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