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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18856b4cf45b6f180642e7609916849afb0d5065
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balance

Transactions list

Total: 17
Hash:
0x7538cedf350b1f13a7e26152e4819221d5fcc4726e70efa9e92d5cf2469a2d35
From:
gnosis-safe-multisig
To:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 6.63496570630132 DAI
Hash:
0x7538cedf350b1f13a7e26152e4819221d5fcc4726e70efa9e92d5cf2469a2d35
From:
gnosis-safe-multisig
To:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 1372949803470796500 ERC20
Hash:
0xc1e36cfa1ba8d8ecee1fa0f4836c0e8b5377ad909ea1fac771a2d5e8cdb20c4a
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.007702620563503343 ETH
To:
Hash:
0xda824b265a3bedf30008b33529bcec5f3f4ddc6b24be6e776311bc185e5f5571
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.010331024574540125 ETH
To:
Hash:
0xda824b265a3bedf30008b33529bcec5f3f4ddc6b24be6e776311bc185e5f5571
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 6.234843043851993 DAI
To:
Hash:
0x425daa0f86b5f4b63283139093049c07587c373b63d8e9f2fd730ae86107d176
From:To:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.011 ETH
Hash:
0x215c33b300e505370e5bf6e2dede5aac3cf80713a7302aec2c7ffd1804835618
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.00054534016049058 ETH
To:
Hash:
0xc7512cc8da190d72d8ad5f05e8e0cbb9efb47d52a4c30ee1edb5222281de8682
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.000475449454165268 ETH
To:
Maker
...
Hash:
0xae26b6183a9d07ae6e734a3eda32c61f8b55723a539180216b7f69fd2c35022a
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.000881680802194104 ETH
To:
Maker
...
Hash:
0xa4571234ce5f283981ea0a697985576b6daaded31b2e69d44ec1a82ddafa75c4
From:
0x18856b4cf45b6f180642e7609916849afb0d5065
triang 0.000694760998316008 ETH
To:
Maker
...
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