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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8018b586e6c6ceae979d83fe2b938de88b454793
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balance

Transactions list

Total: 5516
Hash:
0xfedf76d88f80302fa735d56ce1e62b93296b18fe3742819945294c6f6e21cb33
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
0.003039650018315145 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003039650018315145 ETH
Uniswap
Hash:
0xfedf76d88f80302fa735d56ce1e62b93296b18fe3742819945294c6f6e21cb33
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
6199084901431650 ERC20
To:
0x4f8a0ec4a3c07ede712358bab2413dd881e1bc44
triang
6199084901431650 ERC20
Hash:
0xfedf76d88f80302fa735d56ce1e62b93296b18fe3742819945294c6f6e21cb33
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.5826730708738722e+21 ERC20
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
1.5826730708738722e+21 ERC20
Hash:
0xea1e44ce3797630ba50702e3be6b2cf870321ad8fd322a2db3977e35b34b59b1
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
0.000574569033943132 ETH
To:
0x4947b72fed037ade3365da050a9be5c063e605a7
triang
0.000574569033943132 ETH
Hash:
0xa2b394834c9358161507117ce9ee6f0126301fef7cb2672d2ce5ce95de9474bf
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
0.002779783772330664 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002779783772330664 ETH
Uniswap
Hash:
0xa2b394834c9358161507117ce9ee6f0126301fef7cb2672d2ce5ce95de9474bf
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
26520524863492 ERC20
To:
0x1e63f5540e01665d3121a897fc0fda53baa8d6ce
triang
26520524863492 ERC20
Hash:
0xa2b394834c9358161507117ce9ee6f0126301fef7cb2672d2ce5ce95de9474bf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
6199084901431650 ERC20
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
6199084901431650 ERC20
Hash:
0xc0561b9e9f578c9d7cfd4a62c0bcd545be6ecb152ba8db5e5f91ccaca1613bee
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
0.000458587485683584 ETH
To:
0x690031313d70c2545357f4487c6a3f134c434507
triang
0.000458587485683584 ETH
Hash:
0x906121340fa8a44515a3a187751e684d33c0154ef0b3f2063a4d404bc0634b01
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
0.012890871328965017 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012890871328965017 ETH
Uniswap
Hash:
0x906121340fa8a44515a3a187751e684d33c0154ef0b3f2063a4d404bc0634b01
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
13260262431746 ERC20
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang
13260262431746 ERC20
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