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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
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balance

Transactions list

Total: 615
Hash:
0x21b968a4182e1bbbdfa7989246a5fb65ca13e92a9ee849f6209ef4879bf0e291
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 2507.482028 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2507.482028 USDC
Cow Swap
Hash:
0x21b968a4182e1bbbdfa7989246a5fb65ca13e92a9ee849f6209ef4879bf0e291
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 641604565145068200 ERC20
Cow Swap
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 641604565145068200 ERC20
Hash:
0x13332f748460a68199789b476f0743f1494ad48c4f2e50db5cde625a05f77da8
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 8289296000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8289296000000000000 ERC20
Cow Swap
Hash:
0x13332f748460a68199789b476f0743f1494ad48c4f2e50db5cde625a05f77da8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 410.892531 USDC
Cow Swap
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 410.892531 USDC
Hash:
0xcecf5a1277e42b74808e9c253f1a5af6abf8e65a502d92426849ff8da8e87b79
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 0.001028553437005332 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.001028553437005332 ETH
Compound
Hash:
0x06e349967a9adb612deea670d5b2604072a0400e278a64455e1a4a678480bdd3
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 0.004188360088501845 ETH
To:
0xa397a8c2086c554b531c02e29f3291c9704b00c7
triang 0.004188360088501845 ETH
Compound
Hash:
0x06e349967a9adb612deea670d5b2604072a0400e278a64455e1a4a678480bdd3
From:
0x1b0e765f6224c21223aea2af16c1c46e38885a40
triang 8289296000000000000 ERC20
Compound
To:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 8289296000000000000 ERC20
Hash:
0x06e349967a9adb612deea670d5b2604072a0400e278a64455e1a4a678480bdd3
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 637994.999558 USDC
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang 637994.999558 USDC
Compound
Hash:
0x4563d0213cff75a95730adbb6c2f8625128450489d5543459ea2d2dbde453c62
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 0.001346108517016288 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001346108517016288 ETH
Circle
Hash:
0x1aeb13e1632c9b99a6d4fff82bf0253e1f20e47846e12f89b16ff7dedd578fdc
From:
0x96be3d4b507b11831bb5d3b8ad5e612262accab6
triang 164400000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 164400000000000000000 ERC20
Cow Swap
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