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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96bf3e3b5137f2fb0e9bddfb203322cf6853519e
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balance

Transactions list

Total: 5
Hash:
0xc5051fc824a950d608480dfe9d6c8a78b1b04f2c10e138c82b873a8a856a318a
From:
0x96bf3e3b5137f2fb0e9bddfb203322cf6853519e
triang
0.005066204 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.005066204 ETH
Coinbase: Miscellaneous
Hash:
0x03ef094c0f302cbe700cc4348f6780fb3a327a43dc8688aca53e58f7dc980df1
From:
0x96bf3e3b5137f2fb0e9bddfb203322cf6853519e
triang
0.000433796 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000433796 ETH
Maker
...
Hash:
0x03ef094c0f302cbe700cc4348f6780fb3a327a43dc8688aca53e58f7dc980df1
From:
0x96bf3e3b5137f2fb0e9bddfb203322cf6853519e
triang
7.57094 DAI
To:
0x503828976d22510aad0201ac7ec88293211d23da
triang
7.57094 DAI
Hash:
0x2b79542ec58c2657f73248cdabef675d6433fbcd64742f234fb1bdaa330b5e0f
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.0055 ETH
To:
0x96bf3e3b5137f2fb0e9bddfb203322cf6853519e
triang
0.0055 ETH
Hash:
0xc624661bd4822e812685d8c0ea45b8d5e0e910822922be321581f58236b458ba
From:
0x66c57bf505a85a74609d2c83e94aabb26d691e1f
triang
7.57094 DAI
Kraken
To:
0x96bf3e3b5137f2fb0e9bddfb203322cf6853519e
triang
7.57094 DAI
Reports
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