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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
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balance

Transactions list

Total: 1517
Hash:
0x6826bdb0e2728fc02635c88e6ded9409035180a98721d0a931687933f1391d36
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 200000000000000 ERC20
Hash:
0x95312dfd6fd26308ee24e20db73ce6ded0b29742b18a6ee71f9ecf2df1685ede
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 0.0003398556 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0003398556 ETH
Uniswap
Hash:
0x95312dfd6fd26308ee24e20db73ce6ded0b29742b18a6ee71f9ecf2df1685ede
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 5.389172646957327e+21 ERC20
To:
0x537189703160c34638bb29d5bb503f391a136c5a
triang 5.389172646957327e+21 ERC20
Uniswap
Hash:
0x95312dfd6fd26308ee24e20db73ce6ded0b29742b18a6ee71f9ecf2df1685ede
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01568754392457718 ETH
Uniswap
To:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 0.01568754392457718 ETH
Hash:
0xf73cdaaf8d7735ace58f661420cc11c940536d146e4b624b0441ad0ea2010e53
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 0.0000650244 ETH
To:
0x6589fe1271a0f29346796c6baf0cdf619e25e58e
triang 0.0000650244 ETH
Hash:
0x0a8a472261ab3d5b7716844461397e88f71f7bd520f00c73ed94d34bbcd95629
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 0.0000516855 ETH
To:
0xfe0c30065b384f05761f15d0cc899d4f9f9cc0eb
triang 0.0000516855 ETH
Hash:
0x0a8a472261ab3d5b7716844461397e88f71f7bd520f00c73ed94d34bbcd95629
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 3195369498183540000 ERC20
To:
0x197784bbddd774a7d20b17f63982ad6f18f70046
triang 3195369498183540000 ERC20
Binance
Hash:
0xb1b80dcace144bba3ae878302fc9096b5fa31822618fc1c76f82f900174460ae
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 0.000121107 ETH
To:
0xcaea107c120d85a91adb3222472268a588080e0b
triang 0.000121107 ETH
Hash:
0xb1b80dcace144bba3ae878302fc9096b5fa31822618fc1c76f82f900174460ae
From:
0xcaea107c120d85a91adb3222472268a588080e0b
triang 3195369498183540000 ERC20
To:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 3195369498183540000 ERC20
Hash:
0xb44999e6cf39702dfdcd1e2cef16065077f7c1339dba0436cfe43ac3bb540e12
From:
0x18db8b99c1d6e439fa44fd87bfb1109e345e98da
triang 0.00145641 ETH
To:
0xd0c155595929fd6be034c3848c00daebc6d330f6
triang 0.00145641 ETH
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