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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x318a11fb434333de60b3585428cc888ea1e22c67
Copy
Owners:
snapshot-voter
balance

Transactions list

Total: 2650
Hash:
0x47281bd61792dc9b6bde61ddfa12ae3e742335d4e0738020ff28df00f45c688c
From:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
0.001111969903121216 ETH
snapshot-voter
To:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
0.001111969903121216 ETH
Hash:
0x47281bd61792dc9b6bde61ddfa12ae3e742335d4e0738020ff28df00f45c688c
From:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
19465586065279816000 ERC20
To:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
19465586065279816000 ERC20
snapshot-voter
Hash:
0x0d08fcb35084cd505d860f77757d68dd95c9138f1d72a499cc3efe4ead275d6d
From:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
0.001359214251811493 ETH
snapshot-voter
To:
0x163ad6ac78ffe40e194310faeada8f6615942d7b
triang
0.001359214251811493 ETH
Hash:
0x0d08fcb35084cd505d860f77757d68dd95c9138f1d72a499cc3efe4ead275d6d
From:
0x163ad6ac78ffe40e194310faeada8f6615942d7b
triang
17058486612167 ERC20
To:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
17058486612167 ERC20
snapshot-voter
Hash:
0x0d08fcb35084cd505d860f77757d68dd95c9138f1d72a499cc3efe4ead275d6d
From:
0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1
triang
227669780376 ERC20
To:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
227669780376 ERC20
snapshot-voter
Hash:
0xf519b5bf45a22800662f4295023404f68fd5a930e772475ad538e0fae26c5ff0
From:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
0.001475893012912832 ETH
snapshot-voter
To:
0x72a19342e8f1838460ebfccef09f6585e32db86e
triang
0.001475893012912832 ETH
Hash:
0xf646d6a115078b829c87fd7ebdef7b5468da0060ded25213eaa2e4cc1fb654fc
From:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
0.00051264990850607 ETH
snapshot-voter
To:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
0.00051264990850607 ETH
Hash:
0xf646d6a115078b829c87fd7ebdef7b5468da0060ded25213eaa2e4cc1fb654fc
From:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
157079927244281250000 ERC20
To:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
157079927244281250000 ERC20
snapshot-voter
Hash:
0xf646d6a115078b829c87fd7ebdef7b5468da0060ded25213eaa2e4cc1fb654fc
From:
0x378ba9b73309be80bf4c2c027aad799766a7ed5a
triang
10280287193145387000 ERC20
To:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
10280287193145387000 ERC20
snapshot-voter
Hash:
0x8dd7ccafbb9e3382ce40b3bff5ee82c55c7c47594ace2c3feddfc2516b1b680e
From:
0x318a11fb434333de60b3585428cc888ea1e22c67
triang
0.0000290088 ETH
snapshot-voter
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0000290088 ETH
Maker
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