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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
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balance

Transactions list

Total: 23
Hash:
0x74804115068d319a9ee227686d599c338a3144f16d96ebdce0952076f8da560f
From:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 1196.4 DAI
To:
Hash:
0x417d0b32c23bbeac3c9c9ffc203509aded0161bd0c9fc92bc8a6814fbcf30617
From:To:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 1196.4 DAI
Hash:
0x14209d3a87e8e64e24d33e7a1710733d2df077bb1d70378d73ce507aa86c5b61
From:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 0.00021915073868382 ETH
To:
Hash:
0xa06a6e699726fead02d2ce4d7447e22f090d54697f7f9a9dc4a2a9fde484673e
From:To:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 0.000050437098282692 ETH
Hash:
0x38d37552ccce6f1a8c8976984149c97c9751e116082357f63da468218a79c050
From:To:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 0.000179210251866901 ETH
Hash:
0xfbda238a961e3f582f483dea2567d573ed56e621cff1c5f2ebbc615633a80e08
From:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 358.574909 USDC
To:
Hash:
0x88428e14f13680186d86f781bc94c02a966bf97033a8d35a399e98917b5edcf3
From:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 0.00019763163339222 ETH
To:
Hash:
0xb839c6d0e5432c75bdd5dffda37d2e4d1fc8b6fd1b0a5f80d59dbbb9a2a46933
From:To:
0x8b096057de75fd98f0e67f60958ca352e8b5fd29
triang 0.000238300194241599 ETH
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