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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
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balance

Transactions list

Total: 22
Hash:
0x8a2a4abd05185c477b7c63606f153a238b0f83a75263fae52a1104c66abe8495
From:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 205.42235340548194 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 205.42235340548194 DAI
Uniswap
Hash:
0x8a2a4abd05185c477b7c63606f153a238b0f83a75263fae52a1104c66abe8495
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.05315899597873034 ETH
Paraswap V5
To:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 0.05315899597873034 ETH
Hash:
0x8a2a4abd05185c477b7c63606f153a238b0f83a75263fae52a1104c66abe8495
From:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 0.000264466004994183 ETH
To:
0xfb2a52012f5e757ba748d1f8d7f582b8d1a613c0
triang 0.000264466004994183 ETH
Hash:
0x8a2a4abd05185c477b7c63606f153a238b0f83a75263fae52a1104c66abe8495
From:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 0.00917353299606102 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.00917353299606102 ETH
Hash:
0x7a3356b17f10da01b2c0232562b9a35dd416ccdce27bc2bbd38931b331c03e5e
From:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 200 DAI
Aave
To:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 200 DAI
Hash:
0x7a3356b17f10da01b2c0232562b9a35dd416ccdce27bc2bbd38931b331c03e5e
From:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 200000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 200000000000000000000 ERC20
genesis
...
Hash:
0x7a3356b17f10da01b2c0232562b9a35dd416ccdce27bc2bbd38931b331c03e5e
From:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 0.01162460763659712 ETH
To:
0x482579f93dc13e6b434e38b5a0447ca543d88a46
triang 0.01162460763659712 ETH
Hash:
0x9cb0a9bfecc559a84b4e58be48f6899e77eb4bbd50eed6f72e6ffdf516ab85cd
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 623776600 ERC20
balancer
...
To:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 623776600 ERC20
Hash:
0x17339cc46e4f09c5b0e4b090c87478815380a2cc7578b8c0bbebea6ef243dd34
From:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 150 DAI
To:
0x028171bca77440897b824ca71d1c56cac55b68a3
triang 150 DAI
Aave
Hash:
0x17339cc46e4f09c5b0e4b090c87478815380a2cc7578b8c0bbebea6ef243dd34
From:
0x0000000000000000000000000000000000000000
triang 150000000000000000000 ERC20
genesis
...
To:
0x496a16e3d9fcc6b5a8b7d0986d87dfced095e23e
triang 150000000000000000000 ERC20
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