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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
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balance

Transactions list

Total: 571
Hash:
0x20ee600e3420e41e44f44dd4897b9f4e7027f95ac7c46d7a9486147a3fb9bf17
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 181 ERC20
Hash:
0xe64ad935b879a783ca68417804f537e5df104e109695664832ab21379f57bfb0
From:
0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae
triang 444397568560311000 ERC20
To:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 444397568560311000 ERC20
Hash:
0x1cac6adffc6622ea833b54bbd3f90bc5c7d5ccfbd29a488fc5fecbb41ed2e53f
From:
0x800feb2b1092b93434048a17ecc6a1fad2687842
triang 644397568560311000 ERC20
To:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 644397568560311000 ERC20
Hash:
0x9b8fe0c899f7273988b473ac761fd93136a664d2d3f05585951c05126eaa5a43
From:
0x908fb858027e739134248fc1573e5aacc74fe127
triang 3.6889061906769305e+30 ERC20
To:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 3.6889061906769305e+30 ERC20
Hash:
0xbe54e3dc9c23dce0ad511326b92bb41bbf3345191a93521698073917be9bf2ce
From:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 0.08905070963642356 ETH
To:
0x0ff4331aac66158eb7baf06070e880c9811fef8d
triang 0.08905070963642356 ETH
Hash:
0x6ce2dce619e3ad57665575e3b524187b8c453b061daa655ab93a1f379f8946e5
From:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 0.001580486079425543 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 0.001580486079425543 ETH
Hash:
0x6ce2dce619e3ad57665575e3b524187b8c453b061daa655ab93a1f379f8946e5
From:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 4905.14163 USDC
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 4905.14163 USDC
Hash:
0x13510682efdecb446ece43dd5b21ed2ffd86212ae6a3bcd4b653ccf9e1f421b4
From:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 0.000377700341413602 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000377700341413602 ETH
Circle
Hash:
0xee9338cc58f9cd8aaa428dd90abeac013fcde32f1628d452e77af92f9a23b49f
From:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 0.000602359870716438 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000602359870716438 ETH
Circle
Hash:
0x4577bf4e80a04053f10dce717f368ec7b5b7ab9d6421a8366e0add66501d276f
From:
0x2b96caa0b1c08494b2d13cd8301a18560cb29ae2
triang 0.003255204676432038 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.003255204676432038 ETH
Uniswap
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