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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
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balance

Transactions list

Total: 346
Hash:
0x8821aad4f2bfb6a8c92bd27211ebe8ddf5a3f8e99d7d2bdb73fc3fd0cfa9b7aa
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 1.3737847727504693 ETH
To:
Hash:
0xc2b8b6d6095f9ab815d83340ebbbeaf0d2e66bceb2b01b24da37e4650d0e5cc1
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 0.500195393769263 ETH
To:
Hash:
0xbc8844a44af7f3200ee6e714865a227608c3ace0513f9e635d9fef3ff3389fc9
From:
Cow Swap
To:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 1.8648521091941959 ETH
Hash:
0xbc8844a44af7f3200ee6e714865a227608c3ace0513f9e635d9fef3ff3389fc9
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 7568651 ERC20
To:
Hash:
0xf5fdf4a1410a43cb8b6857d29fbc3686cebed1b34e1736fdf847ef7cebc48566
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 0.000497401574951732 ETH
To:
Hash:
0x324a40e42048ccbf54346ff29ceaa46b9696fdca406d1173df515a97e8bb2dad
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 0.00056302627665785 ETH
To:
Hash:
0x324a40e42048ccbf54346ff29ceaa46b9696fdca406d1173df515a97e8bb2dad
From:To:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 7568651 ERC20
Hash:
0x14bdd3bcf2e3b8ee2427f577e39aa4cdeb0bd66a075918ed52572b34eff68fdf
From:To:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 0.00971671 ETH
Hash:
0x12e1be8946be398ff3e4f01596da18fd5133f7c027a0ea5439beae3fd6de5107
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 0.13138877009364905 ETH
To:
Hash:
0xa711f4b1e63f4ef8c843dc215b9842526b88d328ce4fe5564f1379cb5c8025fd
From:
0x968a63bef4d821f7e010a069d79f8e43fba0ee72
triang 8.22 UNI
To:
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35
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