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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x018d2affdcced0bc0d54c32ec080c402e739063b
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balance

Transactions list

Total: 8
Hash:
0xd5f23b8a883000759aa75eeeb6357365f49e5026fd772d426d53afb06079f828
From:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 0.05307092103437422 ETH
To:
0x2d619621a436d7e1eca42969861355a4f3f7f801
triang 0.05307092103437422 ETH
Hash:
0xdc917e5896d06511f29b43201df6455654cc36d286af229948844660a1a9cf65
From:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 0.000312160113108438 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000312160113108438 ETH
Maker
...
Hash:
0xdc917e5896d06511f29b43201df6455654cc36d286af229948844660a1a9cf65
From:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 448100.61042469554 DAI
To:
0x2d619621a436d7e1eca42969861355a4f3f7f801
triang 448100.61042469554 DAI
Hash:
0xfd21602223640155546113bd3b2775d28782faf9869da143a5b13b3af1bb6548
From:
0x0eabe3520c639f919876a6be9a64859dba15c437
triang 84833.6177358054 DAI
To:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 84833.6177358054 DAI
Hash:
0x2cf66f3dcb8a2f77788ebf050c9174a2cab017f6f2e0963961d7e25debf4ddf6
From:
0x0eabe3520c639f919876a6be9a64859dba15c437
triang 102552.2997434001 DAI
To:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 102552.2997434001 DAI
Hash:
0xf6b3c6c0d4a66752a9fbb7d0d3723fe87f03752a2b1f1b743f8b16e50bf2bf74
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 147767.61012882565 DAI
Synapse: Bridge
...
To:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 147767.61012882565 DAI
Hash:
0x8a90fab21403e9077f57d7ec858f2c1115769dd5be289dcb667bc0c4738946de
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 111952.03619566438 DAI
Synapse: Bridge
...
To:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 111952.03619566438 DAI
Hash:
0xcbd594e20e1d84fab194a68f0c21a61984c500ddfed673171fed0a9535a6e6e9
From:
0xb685760ebd368a891f27ae547391f4e2a289895b
triang 995.046621 DAI
To:
0x018d2affdcced0bc0d54c32ec080c402e739063b
triang 995.046621 DAI
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