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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc96d0c705fd0a405bbe272b17416691e430c727f
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balance

Transactions list

Total: 10
Hash:
0xb7e488eff1a5cac89fe827a22d85c2e2f11df94633c86a0652ffb3f9f7da6a4c
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 0.000095870641576332 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000095870641576332 ETH
Maker
...
Hash:
0xb7e488eff1a5cac89fe827a22d85c2e2f11df94633c86a0652ffb3f9f7da6a4c
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 1.62384862 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1.62384862 DAI
Coinbase
Hash:
0xd286bfd430ce91ec72696954a987f2cf113f76ac9d3b2fdb75ce3c3ac4308e64
From:
0x7c195d981abfdc3ddecd2ca0fed0958430488e34
triang 0.0001649105 ETH
To:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 0.0001649105 ETH
Hash:
0x32d289bdeba4f9bc9f204d979eab3659faf34bc39a9c6d25e82399fa1f10de56
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 0.19771092 ETH
To:
0x6192316913a0cd1b4ce338c25da97d5a72b29ee1
triang 0.19771092 ETH
Hash:
0xf25112f4343161bd7be0a1dc75ef4c258e575ce9f3fcb25476da98b397321a2f
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 0.00104036 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00104036 ETH
Maker
...
Hash:
0xf25112f4343161bd7be0a1dc75ef4c258e575ce9f3fcb25476da98b397321a2f
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 6.13479422 DAI
To:
0x12c8c110b588e69f1828ba46c0346e486306a773
triang 6.13479422 DAI
Hash:
0xd65997edad7d015e87e17d05c6e1e882e229a99366c23ed134132297783183f0
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 0.00124872 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00124872 ETH
Maker
...
Hash:
0xd65997edad7d015e87e17d05c6e1e882e229a99366c23ed134132297783183f0
From:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 117.24135716 DAI
To:
0x3df863be6f61c22879fcb9eda757e9513238bdeb
triang 117.24135716 DAI
Hash:
0x7c44bb0ed459d9d41d2bade42250706bf3aeebc3bf6601e7b0e22fe0d7a36c76
From:
0xd54e99cfb990f1a7d3ff4226b77b2a96418631e9
triang 0.2 ETH
To:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 0.2 ETH
Hash:
0x1455012bdc5aec33484fd4e6f753ba240672c51f3d65695e8cfc4ed3b2a1a349
From:
0x38c29da5e919c32bbd92829b1a34ce7a00cfe661
triang 125 DAI
To:
0xc96d0c705fd0a405bbe272b17416691e430c727f
triang 125 DAI
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