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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
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balance

Transactions list

Total: 127
Hash:
0xa627dd0ed9bab809a2906ae55c6bc5f5b6507fa1e5dab04aa0e261db3c3dd7b0
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.03720879869495177 ETH
To:
0xa3f95a08298490f0074a4ace19ca910fccd5acaf
triang 0.03720879869495177 ETH
Hash:
0xdd244d135a5dc8d9ac8e88c04d4972e64639b3f269771d0472b0ee2344eb85f1
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.1380274479794317 ETH
To:
0xa44ca6afb43b55be863e53ffdf91f10ec19a1ade
triang 0.1380274479794317 ETH
Hash:
0x97b32896aaac19844ee20539808a3eb2d7e5851fdf26062c257220134591432f
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.00251726097560416 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.00251726097560416 ETH
Hash:
0x97b32896aaac19844ee20539808a3eb2d7e5851fdf26062c257220134591432f
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 51.29051532603121 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 51.29051532603121 DAI
Uniswap
Hash:
0x97b32896aaac19844ee20539808a3eb2d7e5851fdf26062c257220134591432f
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.028211453077797183 ETH
To:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.028211453077797183 ETH
Hash:
0x83344fdcbdb9617c4242e43b3282d4fdc7374bc8f12c513d91a92c34b1dcf763
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.001020313589642655 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001020313589642655 ETH
Circle
Hash:
0x83344fdcbdb9617c4242e43b3282d4fdc7374bc8f12c513d91a92c34b1dcf763
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 16959.424362 USDC
To:
0xa44ca6afb43b55be863e53ffdf91f10ec19a1ade
triang 16959.424362 USDC
Hash:
0xf5b0dac45fb4b8aa5d216005a8a17357f9a41398d23180670d29811814eab201
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.002403275446015624 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.002403275446015624 ETH
Hash:
0xf5b0dac45fb4b8aa5d216005a8a17357f9a41398d23180670d29811814eab201
From:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 270 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 270 USDC
Uniswap
Hash:
0xf5b0dac45fb4b8aa5d216005a8a17357f9a41398d23180670d29811814eab201
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.1486774208338681 ETH
To:
0x8b6e96947349c5efabd44bd8f8901d31951202c6
triang 0.1486774208338681 ETH
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