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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x40996f0f3cb396a97f9933de3a198391128d11ea
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balance

Transactions list

Total: 39
Hash:
0xb8326756491e81b049aa31d2aac2a7bb6aba9fbed14de8aa11313f805ac0520c
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
842218395398909 ERC20
To:
0x3da5f94b2ad0b0adf5737501c3e620a8ea5a51d0
triang
842218395398909 ERC20
Hash:
0xb9228a6116b69cdb30e07f31f78a59f348660be702ea985f91a36bdfe9a0b29e
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.842478862938228 ETH
To:
0x3da1673b12581c18b82773c9c8953d1b0e7651d0
triang
0.842478862938228 ETH
Hash:
0x4db2b72ee11222435c1935a5ce70b03274bb2213a1a1f2220a5d71d679584521
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
477.202431 USDT
To:
0x3da1673b12581c18b82773c9c8953d1b0e7651d0
triang
477.202431 USDT
Hash:
0x4db2b72ee11222435c1935a5ce70b03274bb2213a1a1f2220a5d71d679584521
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.000724459452572622 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000724459452572622 ETH
Tether
Hash:
0x8f930fd5a55b7df0aad9270e8236023fd888a754b0ee6e8688bf9128b85ce0d7
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.000583472094504636 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000583472094504636 ETH
Maker
...
Hash:
0x8f930fd5a55b7df0aad9270e8236023fd888a754b0ee6e8688bf9128b85ce0d7
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
327.06645812743 DAI
To:
0x3da1673b12581c18b82773c9c8953d1b0e7651d0
triang
327.06645812743 DAI
Hash:
0x24be677cb110c3c6dfb928f849edf8a4de457e2cfde3b421ecdb25b3db07cc7c
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.000190984675529808 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000190984675529808 ETH
Maker
...
Hash:
0xb07bdeeaab898abd1ef230fd33b63ca6b15094ee7f9b69d8bf14eb7b4fc5c73b
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.00110122049705768 ETH
To:
0xc2132d05d31c914a87c6611c10748aeb04b58e8f
triang
0.00110122049705768 ETH
Hash:
0x5b002bba1d1187fa748238b6e5a292a5bcefccbf28940e32c1657f0144e8e7bc
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.003002461563595134 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.003002461563595134 ETH
Tether
Hash:
0x5b002bba1d1187fa748238b6e5a292a5bcefccbf28940e32c1657f0144e8e7bc
From:
0x40996f0f3cb396a97f9933de3a198391128d11ea
triang
0.999227 USDT
To:
0x7bfdd9cd17c5f81709757ad7a21f80ab83aedc8a
triang
0.999227 USDT
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