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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
balance
Transactions list
Total: 9Hash:
To:
0x7393ab47a1f4105ad27311afd1231536bf31da377bed35fed25e96973122173e
From:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.00168 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00168 ETH
Maker
...
Hash: To:
0x369389e0e80bc23767d232979350d1f4bd625a3646eea54a69d70b457d3271cf
From:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.01707236 ETH
0xf33f90c39194bb8724d4fb3f3a7b3cf8c868abad
0.01707236 ETH
Hash:
0xd2628358486305ce211185f7d8f4b0a0b754dd34d42e07dcaf5a8138e73fefa4
From:To:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.01386 ETH
Hash: To:
0x011a5db4de68d5efbf6f00c41f67cea20be538dd4f5221b113064e61bd2879e5
From:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.002808972 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.002808972 ETH
Maker
...
Hash: To:
0x011a5db4de68d5efbf6f00c41f67cea20be538dd4f5221b113064e61bd2879e5
From:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
23.9903 DAI
0x3e001553aa0105dcae9aaca91c7a1151618a6ba2
23.9903 DAI
Hash: To:
0xef4b365cb5eca01cfc05307a73330e6326476eed82e935d3dd656df2696a1923
From:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.007343472 ETH
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
0.007343472 ETH
bridge
...
Hash:To:
0xef4b365cb5eca01cfc05307a73330e6326476eed82e935d3dd656df2696a1923
From:bridge
...
0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
27.51 DAI
Hash:
0x05d403137f2326ac77dc4adbc6a38e849799c0e19db09c0895882466cf940918
From:To:0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.015 ETH
Hash: To:
0x6f5e46b5a7e58cd1311532c0b6ecd17478c5e3d9bae34071ec8fea3c0040f39b
From:0xba362014d273432effb2c042344b25e992a5517e
0.0000689 ETH
0x018a70288f8f88c85e6a1ba48928fdc74ca8cd82
0.0000689 ETH
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