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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
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balance

Transactions list

Total: 18
Hash:
0x8d676f879e4cb69df953fe8d346cf872e55e780a9f7a1c73f5a9873e1fedf4aa
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
0.008208921224939495 ETH
To:
0x94a0a30b94a8e951a8e7e590ef7e4a78fb280b5f
triang
0.008208921224939495 ETH
Hash:
0x72ce856056117da93755b74e42cc4dac0ce9f691bfa0502c4faa20427e3afac2
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
0.000445452744730842 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000445452744730842 ETH
Maker
...
Hash:
0x72ce856056117da93755b74e42cc4dac0ce9f691bfa0502c4faa20427e3afac2
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
5003.627887678665 DAI
To:
0x8f30f0e2f0bcee5ce7d76e8d29660805eeaf88b3
triang
5003.627887678665 DAI
Hash:
0x18365905b468f9e31d8d110c690b0295a5b0a93e642183b164976434a68625bb
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
0.000722540167685402 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000722540167685402 ETH
Maker
...
Hash:
0x18365905b468f9e31d8d110c690b0295a5b0a93e642183b164976434a68625bb
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
4996.535700852897 DAI
To:
0x8f30f0e2f0bcee5ce7d76e8d29660805eeaf88b3
triang
4996.535700852897 DAI
Hash:
0x06de6854921955b1da6277e548acea577eabbdf4046289110218eb3dcd5e6bc6
From:
0xa4cd07b46218150e1070698de50d8c5c63feb257
triang
9500.267122991747 DAI
To:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
9500.267122991747 DAI
Hash:
0x0cf41d46acad142b615a4433e6316de05385768d64fc49de95b82190a462e8d8
From:
0xa4cd07b46218150e1070698de50d8c5c63feb257
triang
499.89646553981464 DAI
To:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
499.89646553981464 DAI
Hash:
0x2ec54a4b08565aefa40d5d30e6b42476aa9d86dc7e92f6dd880f5b9cb46e0954
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
0.004230399441809968 ETH
To:
0x5a36eb7685739856bdfefc89028cd8d1f0982b30
triang
0.004230399441809968 ETH
Hash:
0x8c2dc6025a9761c1a907be4a5321f9f48fe74e27c3e972e56553491114374e1a
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
0.008286195642296 ETH
To:
0x10cb0a3516742c42a16dc453cd81096ea9ae6396
triang
0.008286195642296 ETH
Hash:
0x6ffa750e27ccb6b32e66f4a4773b95ce1cb790d56a7b03f1976c99d32daeeff7
From:
0xb96a69c0cd39f67a2cc016a6a7464ca353e83908
triang
0.099416627254871 ETH
To:
0xdbfd1f8c99d9fa925d58b0731f7432f49c199a0f
triang
0.099416627254871 ETH
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