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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 1018
Hash:
0x8ba2b0edd6a38f79e3ffffc95ddc365f95551c04c71fbda93eaf9f1458a68332
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.000479561618796 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.000479561618796 ETH
Hash:
0x00c0bb09c616cdd0278a44897f4d067e137158041e30927d0688ff780c492bfe
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.000690309189144 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.000690309189144 ETH
Hash:
0x90c648eff5cdcf4d881a6ebe76ac5d320fa9e147b40514b334f6528cf8cb05a4
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.000761487616422 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.000761487616422 ETH
Hash:
0xab3ea1e84ee23901928463b31d53ee4e503b891bebc1ce426cf6e5b7fb9e4b1b
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.00081768484068 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.00081768484068 ETH
Hash:
0xbda7510ecd1aaa456dd9b6ac268be4d225ed143778f64ff6ce508fd7c40f84cf
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.001458959014792 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.001458959014792 ETH
Hash:
0xa847eddb281db64e6e3a1754efefbd6e7fd0932f32a46d8252d36b6900dcd48c
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.000723949725696 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.000723949725696 ETH
Hash:
0x7a9ccbfa12103eeccf5e8b2cfcf01434d0a065d1f50935c65acd533b6ea14dbc
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.001358844830896 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.001358844830896 ETH
Hash:
0x4256c1a34e818380479cf0c1130775ed88e2e9f00920543d6a842bbdb2a9cbe0
From:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.001100649488537 ETH
snapshot-voter
To:
0xb6989f472bef8931e6ca882b1f875539b7d5da19
triang
0.001100649488537 ETH
Hash:
0x88bba01fddeebb3038ba7ccb93888c16510d8f3482c0456584f718e7afc093b6
From:
0xd152f549545093347a162dce210e7293f1452150
triang
0.002 ETH
Disperse.app
To:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.002 ETH
snapshot-voter
Hash:
0xf7673b7962548a27728d50aaee789025c5dd9498ee7e6f1a80602b0cbcd561dc
From:
0xb35db1a31d2682eba98de1430b324a21e13cd0e7
triang
0.012 USDC
To:
0x00d18ca9782be1caef611017c2fbc1a39779a57c
triang
0.012 USDC
snapshot-voter
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102
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