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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
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balance

Transactions list

Total: 109
Hash:
0x7a50d44f6f8e6af946475d2846560bff7c957d7317863d049bcf150576cb98ee
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.030843494 ETH
To:
0x4accd96a3d0974b12d375caad76339ed776700ac
triang 0.030843494 ETH
Hash:
0xf0fdd74f31e06f61df0deaa31e67556ce134ed374a4801fa326e99289f1052c6
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.00183831 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.00183831 ETH
1inch.Exchange
Hash:
0xf0fdd74f31e06f61df0deaa31e67556ce134ed374a4801fa326e99289f1052c6
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 602399912460628000000 ERC20
To:
0x4accd96a3d0974b12d375caad76339ed776700ac
triang 602399912460628000000 ERC20
Hash:
0x42e17bdc5946c62e9f85e8e738436a0ff3e679b0b8178eee73fcba162e0b20b6
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.007336692 ETH
To:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang 0.007336692 ETH
1inch.Exchange
Hash:
0x42e17bdc5946c62e9f85e8e738436a0ff3e679b0b8178eee73fcba162e0b20b6
From:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang 602399912460628000000 ERC20
1inch.Exchange
To:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 602399912460628000000 ERC20
Hash:
0x650212ff7c3ae186580f6f5af6a54788dabc05df791b49d7b36cd1394a46f13a
From:
0x28361d7c04c1d0cdb2580b7776f31c04a38a5fbe
triang 0.040018496 ETH
To:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.040018496 ETH
Hash:
0xda270864a463bcce1dd1ef61d05378a9dfe9cdc68f8c9292d4da50bc610fed82
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.06005871803439948 ETH
To:
0x4accd96a3d0974b12d375caad76339ed776700ac
triang 0.06005871803439948 ETH
Hash:
0x3b2a52f23ea73c07cd2b5215eec576559e24311eaae5b327acf72fcd747a1358
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.012574458 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.012574458 ETH
Uniswap
...
Hash:
0x3b2a52f23ea73c07cd2b5215eec576559e24311eaae5b327acf72fcd747a1358
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 425.200987 UNI
To:
0x4accd96a3d0974b12d375caad76339ed776700ac
triang 425.200987 UNI
Hash:
0xc4ce6f67962ab469ba8ce31c43be932020a5889accd27abc10218a307653e430
From:
0x018f2071db8b2ccdfa713984b01a6c3b7d758024
triang 0.040365361 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.040365361 ETH
Uniswap
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