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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
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balance

Transactions list

Total: 79
Hash:
0x4b48e484ab97838036150e0251007e4aa30345db06a8ffee2cee93742fc8138f
From:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 1490.780682098268 DAI
To:
Hash:
0x67f1e02b3d95a042d5c898f713b8e8043eb68dbd19b2876c51fa16f42cfea39f
From:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 0.44358843191250863 ETH
To:
Hash:
0x67f1e02b3d95a042d5c898f713b8e8043eb68dbd19b2876c51fa16f42cfea39f
From:To:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 1490.780682098268 DAI
Hash:
0xa7a60e7dbc11a9b98a624c76bf433f48d2bdc7dd4d1109fd3643d904418f7ffc
From:To:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 0.44734 ETH
Hash:
0x74f5d8ec2ec69cf4a00c8dbb2d3d41ea0b9c07d3033ae52c0f6336e66c2adf67
From:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 1505.4133138813859 DAI
To:
Hash:
0x272fe4af1ca96fcb2f431585271f3b8aaa6100573eb5e08c2bef9fae81ff9b51
From:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 0.49500207261979023 ETH
To:
Hash:
0x272fe4af1ca96fcb2f431585271f3b8aaa6100573eb5e08c2bef9fae81ff9b51
From:To:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 1505.4133138813859 DAI
Hash:
0x3a173fcffaf864165602642736d6db423fd7f355e16c68859624071e8a7b036f
From:To:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 0.48994 ETH
Hash:
0xaca3e8173339021f798c6da9e921f7abebdcc1b71b6b167c5f379958402cc7bf
From:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 1503.8657859837735 DAI
To:
Hash:
0xb100cdac8dd962b458098a85bc9c4cd119672901a4632b2942376a43a137f47b
From:
0x13018a514cfb0e50a162f8122404d4cd3a643a93
triang 0.49420014708235505 ETH
To:
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