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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
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balance

Transactions list

Total: 50743
Hash:
0x71c8487b4b9f7caca7986075de712ab61e42c53e0368bc8e9ce903168108bd58
From:To:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 0.006508350803522826 ETH
Hash:
0x71c8487b4b9f7caca7986075de712ab61e42c53e0368bc8e9ce903168108bd58
From:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 0.000006508350803522 ETH
To:
Hash:
0x71c8487b4b9f7caca7986075de712ab61e42c53e0368bc8e9ce903168108bd58
From:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 0.006501842452719304 ETH
To:
Hash:
0x71c8487b4b9f7caca7986075de712ab61e42c53e0368bc8e9ce903168108bd58
From:To:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 45.623844 USDC
Hash:
0x71c8487b4b9f7caca7986075de712ab61e42c53e0368bc8e9ce903168108bd58
From:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 23.787873 USDC
To:
Hash:
0x71c8487b4b9f7caca7986075de712ab61e42c53e0368bc8e9ce903168108bd58
From:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 21.835971 USDC
To:
Hash:
0x5b4f0630e405af1132af16c91994fa644ebdcb06d5e001dc365b31091fa1491c
From:To:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 3.0194730974046533 ETH
Hash:
0x5b4f0630e405af1132af16c91994fa644ebdcb06d5e001dc365b31091fa1491c
From:
0xf18f923480dc144326e6c65d4f3d47aa459bb41c
triang 0.003019473097404653 ETH
To:
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5075
Reports
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