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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
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balance

Transactions list

Total: 42
Hash:
0x6e2b26fd3decbe4303f7442d69dacd8260375c0ca15b7e8ed9fb1d60deb4a372
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.018119906970653438 ETH
To:
Hash:
0x0fca33d3203d1bf806f38e0cc5cb2a3a0ed45321e37daaa5200e415b1de75daa
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.001019110342889028 ETH
To:
Hash:
0x0fca33d3203d1bf806f38e0cc5cb2a3a0ed45321e37daaa5200e415b1de75daa
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 278.212308 USDT
To:
Hash:
0x4d399911795511502a9c3e96ef46bb699e64fccb8053881bb132e24c7d2b10dc
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.320379591161978 ETH
To:
Hash:
0xff2e98df6311d3481b3758c55442101db604e46f2919000f0a9376eaef99879b
From:To:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.006168849589335865 ETH
Hash:
0x664a26ae6118d75d6f3699b50d7257c40e4f7ac3be387b0e866ca7624f492689
From:To:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.3247298650441489 ETH
Hash:
0x074d2f06f0c214949f47c86ffe290e05fd51c38a5ffdcc957a0b12a1650594c6
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 1604.66222713 DAI
To:
Hash:
0x074d2f06f0c214949f47c86ffe290e05fd51c38a5ffdcc957a0b12a1650594c6
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.0013801061579643 ETH
To:
Hash:
0x20f199053e2bbc406e97da1f4673ace1f5bf881a5ca4d8fa03768afb13501d5b
From:To:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.01 ETH
Hash:
0xcbba33cc070e32a3c9fd91611cda3153b3c7215f8c502b72f039a33319d69e97
From:
0xc96cbb12a99c4b676ffd43bd843b5c0d41d29fcf
triang 0.19332157415629952 ETH
To:
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