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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
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balance

Transactions list

Total: 105
Hash:
0xe016bdcbb20139f08780b6374eaa5ae8cb430e173a01176b3ffb8c66814d9433
From:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 3.4479354162318803 ETH
To:
0x1f6692e78dde07ff8da75769b6d7c716215bc7d0
triang 3.4479354162318803 ETH
Hash:
0xe016bdcbb20139f08780b6374eaa5ae8cb430e173a01176b3ffb8c66814d9433
From:
0x1f6692e78dde07ff8da75769b6d7c716215bc7d0
triang 3447746810409494500 ERC20
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 3447746810409494500 ERC20
Hash:
0xf7689d0dbf1f6e924173741545d07bfbd6783342631db1162e9bf5dd202827df
From:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 12801416 ERC20
To:
0x77d5f03822f94b39ad6117f6a46761ec5879031b
triang 12801416 ERC20
Hash:
0xf7689d0dbf1f6e924173741545d07bfbd6783342631db1162e9bf5dd202827df
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang 2.9018037860179593 ETH
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 2.9018037860179593 ETH
Hash:
0x4808d2071a891144248b67c1e77e8a77a8344acfd69d1d2bf09021dc49bf7834
From:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 0.00007729871912784 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.00007729871912784 ETH
Compound
Hash:
0x9e110aaaee793c27f12dbc19cdeeeb7ed6adcec22cfe5bd97dab37e9eb275b1f
From:
0x0000000000000000000000000000000000000000
triang 475 ERC20
genesis
...
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 475 ERC20
Hash:
0x8183f1e82ce43c18356d541cbafadfd272f42da710feb792b61cf08ab70897f4
From:
0xbb0e17ef65f82ab018d8edd776e8dd940327b28b
triang 350 ERC20
gaming
...
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 350 ERC20
Hash:
0xa6cf6b3c6e8ddf91889e5af38e39673fac51f81079f3812aee01aea4e5a14b37
From:
0x0000000000000000000000000000000000000000
triang 1750000000000000000 ERC20
genesis
...
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 1750000000000000000 ERC20
Hash:
0x83e4445e02986bf104b05cd395759abef06825c35a80614bf0bc84efd4e684bf
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 1200000000000000000 ERC20
Compound
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 1200000000000000000 ERC20
Hash:
0xea1fd9a54d44504c7afcd9e3471283396b06b4b3a543cd947435e6debde639e8
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0x18a4d1e422d423a6c408e28d25988b9e4ed942a2
triang 700000 ERC20
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