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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
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balance

Transactions list

Total: 498
Hash:
0x2a2147b5844a77bbd2e20fac206a943639700d6b773c183aabf43ec4946611e1
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
0.03214181327617173 ETH
To:
0x1ca1bae72acb66601799d17ce3a3cc7bab08241b
triang
0.03214181327617173 ETH
Hash:
0x6205d221a6b8adf079a2e7c9f8587d7c7e37313a6d16057a1a1b1830a9ee6a2d
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
0.0020359534287262 ETH
To:
0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3
triang
0.0020359534287262 ETH
Bitfinex
Hash:
0x6205d221a6b8adf079a2e7c9f8587d7c7e37313a6d16057a1a1b1830a9ee6a2d
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
52067211246782410000 ERC20
To:
0x1ca1bae72acb66601799d17ce3a3cc7bab08241b
triang
52067211246782410000 ERC20
Hash:
0xd86213913f4c326878125c8a6552974877c938c296e89028c6bde0d4a533520d
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
0.000665743930562172 ETH
To:
0xb131f4a55907b10d1f0a50d8ab8fa09ec342cd74
triang
0.000665743930562172 ETH
Hash:
0xd86213913f4c326878125c8a6552974877c938c296e89028c6bde0d4a533520d
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
3.511870571467027e+21 ERC20
To:
0x1ca1bae72acb66601799d17ce3a3cc7bab08241b
triang
3.511870571467027e+21 ERC20
Hash:
0x04882fc6935085e0aac624b05d2980139833017cbdcf8b046f7bd7151cfe8662
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
0.000672977486191914 ETH
To:
0x4a220e6096b25eadb88358cb44068a3248254675
triang
0.000672977486191914 ETH
Hash:
0x04882fc6935085e0aac624b05d2980139833017cbdcf8b046f7bd7151cfe8662
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
841337781485307800 ERC20
To:
0x1ca1bae72acb66601799d17ce3a3cc7bab08241b
triang
841337781485307800 ERC20
Hash:
0x07efc68a506de532dfc344a57fc8a2f83f122152592d0b0bd6887e886030b2d2
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
0.00066678544843391 ETH
To:
0xcc8fa225d80b9c7d42f96e9570156c65d6caaa25
triang
0.00066678544843391 ETH
gaming
...
Hash:
0x07efc68a506de532dfc344a57fc8a2f83f122152592d0b0bd6887e886030b2d2
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
17003 ERC20
To:
0x1ca1bae72acb66601799d17ce3a3cc7bab08241b
triang
17003 ERC20
Hash:
0xa4b820cad96293df0416eda43e71d697eca57be2805aeb2f41147717437c2b3e
From:
0x996b7d0e0efae43baa55ec75279be8b7025cb86b
triang
0.000701298211882324 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.000701298211882324 ETH
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