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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x96eb914d5b81506441877b37755bcfcc918b24a2
balance
Transactions list
Total: 868Hash:
To:
0xf879b99f7830117bae6f7862cf20aa3a5546cddbf3a23079b25a97eba070d720
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
0.952273954716494 ETH
0xd72b3ac0ebd6bd522c25f7b8a7dc9954eed3efee
0.952273954716494 ETH
Hash: To:
0xa0bce36f62316bc19119733fe47359b28c8ef815506449be30a85d253466cf95
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
0.000303200237177488 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000303200237177488 ETH
Maker
...
Hash: To:
0xa0bce36f62316bc19119733fe47359b28c8ef815506449be30a85d253466cf95
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
21797.464350621012 DAI
0x9e5c9f300ddd0aa2138b5c9d6f20add39f688947
21797.464350621012 DAI
Hash: To:
0xbb5e92448fd6c1b0a3a6dc115d217e223c20bcd94a479286084e4935f8a3d974
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
118000000000000000 ERC20
0x9e50f8fe82f272c46bc766cc70dbddda49cf8947
118000000000000000 ERC20
Hash: To:
0x7ed448a09639cf438c58288064a47090b31ff0e1c6fef80d3c71b572c51e98b2
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
0.000422979972576356 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.000422979972576356 ETH
Maker
...
Hash: To:
0x7ed448a09639cf438c58288064a47090b31ff0e1c6fef80d3c71b572c51e98b2
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
118 DAI
Hash: To:
0xe36bdea8c26e540ac604b8e348c96df7e56c39a0625ea0ae6e1971d0f0385609
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
0.141558152128127 ETH
0x9e5c9f300ddd0aa2138b5c9d6f20add39f688947
0.141558152128127 ETH
Hash: To:
0x24045600d3e1730e104c383214ad32ae3cfa97738356b51c640d28a6355f1351
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
150000000000000000 ERC20
0x9e50f8fe82f272c46bc766cc70dbddda49cf8947
150000000000000000 ERC20
Hash: To:
0x4e636f32c14f0997fea06701ab5b102abe1686531dbb22e671234c52145bda4c
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
0.005390257158858806 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.005390257158858806 ETH
Maker
...
Hash: To:
0x4e636f32c14f0997fea06701ab5b102abe1686531dbb22e671234c52145bda4c
From:0x96eb914d5b81506441877b37755bcfcc918b24a2
150 DAI
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