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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
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balance

Transactions list

Total: 3220
Hash:
0x04a3c4cc3e86bdb605f9a40a270ed2e30fa8e6745eda7705f59d1b659e6a1e26
From:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 0.008622728031749677 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008622728031749677 ETH
Uniswap
Hash:
0x04a3c4cc3e86bdb605f9a40a270ed2e30fa8e6745eda7705f59d1b659e6a1e26
From:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 1.242427549417842e+21 ERC20
To:
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
triang 1.242427549417842e+21 ERC20
Hash:
0x04a3c4cc3e86bdb605f9a40a270ed2e30fa8e6745eda7705f59d1b659e6a1e26
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 3738.560625 USDC
Uniswap
To:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 3738.560625 USDC
Hash:
0x53298741ae259034349293310c2629fdc3f961921e4e654029777e18257ae12d
From:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 0.001360431619296228 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.001360431619296228 ETH
Hash:
0x2b285cd0c8adc0f3b80fb1e2f983a3f22165702fd0b54242afc5cdcdb4aafb16
From:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 0.0023477686696623 ETH
To:
0x39053d51b77dc0d36036fc1fcc8cb819df8ef37a
triang 0.0023477686696623 ETH
Hash:
0x2102050455603ddcd1997f540456a04fa07e6678e8eb359a34148d0229b0784e
From:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 7.31581e+21 ERC20
To:
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
triang 7.31581e+21 ERC20
Tokka Labs (Altonomy)
Hash:
0x2102050455603ddcd1997f540456a04fa07e6678e8eb359a34148d0229b0784e
From:
0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6
triang 4370.93896 USDC
Tokka Labs (Altonomy)
To:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 4370.93896 USDC
Hash:
0x49ddf00ce6a5338632b5556188fe60ffc6363ef2eb9044e35efcc84074956253
From:
0x76917bb90752b887ac9fb5c58720ccf0bbc74723
triang 1.474e+21 ERC20
To:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 1.474e+21 ERC20
Hash:
0x726392f8431f7c55cbddb4f1cd4d3eadac48a7e6389606554df30197360a3268
From:
0xbbebe598d016f07b48c848f7479bb97f65914f59
triang 149695215388714960000 ERC20
To:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 149695215388714960000 ERC20
Hash:
0x12b148fe5c7b1783d2e8e5b8d2dba013f681602a8421b8b003f5acf84ea555ed
From:
0x76917bb90752b887ac9fb5c58720ccf0bbc74723
triang 152938618862079280000 ERC20
To:
0x96c825a14934a121e60fc3b2d5926b0f1f47802c
triang 152938618862079280000 ERC20
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