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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb4b18818e9262584921b371c891b62219daefea3
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balance

Transactions list

Total: 430
Hash:
0xccbc8b11a17568c67469b71cecdc1c3750c0230c6c0841fa878129dc6e846365
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
0.00354203169501832 ETH
To:
Hash:
0xccbc8b11a17568c67469b71cecdc1c3750c0230c6c0841fa878129dc6e846365
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
125000000000000000000 ERC20
To:
0x00000000009726632680fb29d3f7a9734e3010e2
triang
125000000000000000000 ERC20
Hash:
0xccbc8b11a17568c67469b71cecdc1c3750c0230c6c0841fa878129dc6e846365
From:To:
0xb4b18818e9262584921b371c891b62219daefea3
triang
4033.7381797460494 DAI
Hash:
0x794941d56cb2506a4c8f4d1f706c6c6d3342c5d142197a30f8e42a8ef74ac006
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
2.2156867754635904e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2.2156867754635904e+76 ERC20
genesis
...
Hash:
0x7d9b275b087d61a0c6ac1613fd0f00db4643194aa5b074c94af98c8835a78d86
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
0.000693287866720979 ETH
To:
Hash:
0x7d9b275b087d61a0c6ac1613fd0f00db4643194aa5b074c94af98c8835a78d86
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
5000000000000000000 ERC20
To:
Hash:
0x7d9b275b087d61a0c6ac1613fd0f00db4643194aa5b074c94af98c8835a78d86
From:To:
0xb4b18818e9262584921b371c891b62219daefea3
triang
0.03543141575802747 ETH
Hash:
0x901ebeee3d61ab368576ec462de6276443029fbf27c3bc89eea18f4a03569d39
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
0.000554828353619504 ETH
To:
Hash:
0x901ebeee3d61ab368576ec462de6276443029fbf27c3bc89eea18f4a03569d39
From:
0xb4b18818e9262584921b371c891b62219daefea3
triang
1000000000000000000 ERC20
To:
Hash:
0x901ebeee3d61ab368576ec462de6276443029fbf27c3bc89eea18f4a03569d39
From:To:
0xb4b18818e9262584921b371c891b62219daefea3
triang
0.007047311250914814 ETH
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