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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x018483563379483a7c222425d4cfd7dfb21c1890
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balance

Transactions list

Total: 571
Hash:
0xeb3b8e7593b8e15bc9926dc55eb106f40315ebe5bde2d54c80566ad1e99d9039
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.3951834816605375 ETH
Uniswap
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 2.3951834816605375 ETH
Hash:
0xeb3b8e7593b8e15bc9926dc55eb106f40315ebe5bde2d54c80566ad1e99d9039
From:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 0.00189326311903452 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00189326311903452 ETH
Uniswap
Hash:
0xeb3b8e7593b8e15bc9926dc55eb106f40315ebe5bde2d54c80566ad1e99d9039
From:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 2241179143795455200 ERC20
To:
0x30ea22c879628514f1494d4bbfef79d21a6b49a2
triang 2241179143795455200 ERC20
Hash:
0xd840ccff302eac0174c2fb22183403d8fcd71a366125fcfaeb54e0c55ce9cbe9
From:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 0.0005569938523541 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.0005569938523541 ETH
Hash:
0x314f50bc35baad89e75397b698c38185cf9d4965d7d4d5c590dd75a80513c876
From:
0x9fad8a7706be7f1904885a9e78eb9f5b735b7327
triang 194885142938735230 ERC20
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 194885142938735230 ERC20
Hash:
0xc065abe92203a1d4442795d03e03ca3c4b9d41086468cb932bebd72992719f3f
From:
0x71d9e6d1e3302885ff22928bcf53e37a9e241336
triang 194885142938735230 ERC20
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 194885142938735230 ERC20
Hash:
0x1d876a4b205e153bb79124461814077a408930cbb41c658f6a75ce077fff2c3d
From:
0x3ceb69bddb6910983f660ef80f9dfee1d2a9f5c6
triang 194885142938735230 ERC20
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 194885142938735230 ERC20
Hash:
0xf05c6914d06edb9a9a28413a106bd08275b78717f583940b91164cbd830970f2
From:
0xd74fdfd5f6234372ecc93c5867217c8670c01eef
triang 194885142938735230 ERC20
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 194885142938735230 ERC20
Hash:
0xbcac36f16379bc87adbeee940ebf0a116f05f17cdf7403acc158d7b96e1adc7e
From:
0xefae15afe1d7d54e61d30ce5add8adf1c73c7ecf
triang 194885142938735230 ERC20
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 194885142938735230 ERC20
Hash:
0x4ae19d7f60696692fcfba3ed62140bb0fee9b1ebde784f7564554035ef910aa4
From:
0x9d8dfe1d7cd6f1785aec71e34be7780ddcb4e0c6
triang 194885142938735230 ERC20
To:
0x018483563379483a7c222425d4cfd7dfb21c1890
triang 194885142938735230 ERC20
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