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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
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balance

Transactions list

Total: 954
Hash:
0x1b810b1ce393df3bccaae41c0d11a7b3de0aff98e3f0b5eb22ab9cd3c7bd4cf1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
108.8901 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
108.8901 USDC
Hash:
0x817024877f45fff095f50a7ccc2fe86bbd78dcdb4d95cbe866f101aa11305653
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
35.6301 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
35.6301 USDC
Hash:
0x2b2faabec91ba8c5dbe8e6609f02afc4415e5a1d166b222af1664ea17ea7a18e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
19.7802 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
19.7802 USDC
Hash:
0x74e56adff5c3a7fce9be723d2a1e2fbb494758da0544f4b4f30f807fe8a89277
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
39.5901 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
39.5901 USDC
Hash:
0x8266aeb1fe81788a8bd66cf89c3a6ccd71cd1ab1e9b5ca703eb8d8e5912c0f30
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
20.7801 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
20.7801 USDC
Hash:
0x9ce9e4339c48cc11607a4623aadfa025bc2d7fec7cb51b279401132dd8545e26
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
225.7002 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
225.7002 USDC
Hash:
0x8a79c34c20206ca5b1b93c791b7236f9c7f4c1d926f4b77851ab3f9d08d2ef1f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
19.7802 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
19.7802 USDC
Hash:
0x859bb1bc35c11af747fe4de6b17ef7d7f23d5338cc41e0cadec2b36c369a97cd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
49.4901 USDC
Uniswap
To:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
49.4901 USDC
Hash:
0xd525769231b764a451369734b9005f3c989562175166390168abcfc991912f01
From:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
0.001193802883092505 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.001193802883092505 ETH
Tether
Hash:
0xd525769231b764a451369734b9005f3c989562175166390168abcfc991912f01
From:
0x918b5c1fffdab28f0472d1d77672fe7c84dc66cd
triang
388.241024 USDT
To:
0x619ebe806049f36967ce162b8e870a3eda7b017c
triang
388.241024 USDT
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