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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
balance
Transactions list
Total: 439Hash:
To:
0xee5e3aff6237dcbb78f22443039663b2d03f02f3bb5497f76a7b96305c7979f7
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.24207240075611594 ETH
0xabe6c59067dda9d217324727373b1046cef04a07
0.24207240075611594 ETH
Hash: To:
0x362de897f00d35581251a5f9f8685f33a0e75455cffb5b9e9629447fa9ba96bb
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.001280681617553376 ETH
0xfc979087305a826c2b2a0056cfaba50aad3e6439
0.001280681617553376 ETH
defi
...
Hash: To:
0x7a7a1ed1a3398f4840f4dd4ee1905674451dcbcde4153336762d5dbd9af1b6ff
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.004877585675387604 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.004877585675387604 ETH
Hash: To:
0x7a7a1ed1a3398f4840f4dd4ee1905674451dcbcde4153336762d5dbd9af1b6ff
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
1.5438752034562496e+22 ERC20
0x74de5d4fcbf63e00296fd95d33236b9794016631
1.5438752034562496e+22 ERC20
Hash: To:
0x7a7a1ed1a3398f4840f4dd4ee1905674451dcbcde4153336762d5dbd9af1b6ff
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.0640711325911256 ETH
0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.0640711325911256 ETH
Hash: To:
0xab475e9d942313950f84a9915eed66e6a077260d3a20ea43dbf4ec43bf228ddd
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.000930028223146104 ETH
0x491e136ff7ff03e6ab097e54734697bb5802fc1c
0.000930028223146104 ETH
defi
...
Hash: To:
0x63292270a50f1fced3bcce73e2bc6d3d419d666c0d809b70fb54bb05324bad23
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.00396646107864336 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.00396646107864336 ETH
Hash: To:
0x63292270a50f1fced3bcce73e2bc6d3d419d666c0d809b70fb54bb05324bad23
From:0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
281290569480192520000 ERC20
0x74de5d4fcbf63e00296fd95d33236b9794016631
281290569480192520000 ERC20
Hash: To:
0x63292270a50f1fced3bcce73e2bc6d3d419d666c0d809b70fb54bb05324bad23
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
0.1794068106156465 ETH
0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.1794068106156465 ETH
Hash: To:
0x356790c48e1d05e589019eba6af2867588144f82fea84ad8efb07e56abd4fdfd
From:0x6debc903f2de0637f77d3b5db809f93f407d0035
0.00844896029440967 ETH
0x96ffb1b74fcf83b143b91f55a91f4472dcb65631
0.00844896029440967 ETH
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