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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x018f7bfeb182bed60705c6535b31d8782f32f104
balance
Transactions list
Total: 272Hash:
To:
0xb8c7df5940471024c13570b00653dd5a37a9d5a678f8a850d7a37fb8fe713aaf
From:0x018f7bfeb182bed60705c6535b31d8782f32f104
0.00876813174698668 ETH
0xcffad3200574698b78f32232aa9d63eabd290703
0.00876813174698668 ETH
Hash: To:
0x7810d80fb1c241aea4527dad0dc18add18a4df49fdb7765bd4cf9bc093403dac
From:0xc67e112a4a039dd02501b742db1be69dcc2586d2
0.0054 ETH
0x018f7bfeb182bed60705c6535b31d8782f32f104
0.0054 ETH
Hash: To:
0x161bd19cf6d830b43b3a992203d6bf4a2a826a9ba7a6f3f8a0b4f6f932c01b81
From:0xfb528e55474073e45dd7301bb0b1e083211d7f82
0.00324 ETH
0x018f7bfeb182bed60705c6535b31d8782f32f104
0.00324 ETH
Hash: To:
0xf8bfdcf7a96d56c92c146057f6b4f7f622a5b984134e561c874c896f22cfb771
From:0x018f7bfeb182bed60705c6535b31d8782f32f104
0.00008209857801332 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00008209857801332 ETH
Hash: To:
0xf8bfdcf7a96d56c92c146057f6b4f7f622a5b984134e561c874c896f22cfb771
From:0x018f7bfeb182bed60705c6535b31d8782f32f104
125.172218 USDC
0xcffad3200574698b78f32232aa9d63eabd290703
125.172218 USDC
Hash: To:
0x1c252a013d323e62e6aa29a5fa63ccecbbe727fb17b36e44d67acb9ee08a9f95
From:0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca
0.000210230325 ETH
0x018f7bfeb182bed60705c6535b31d8782f32f104
0.000210230325 ETH
Hash: To:
0xf69ba126beee47b84cb2130a53eb5866c3f659bf1a9a92e58e403da7dbd79290
From:0xc67e112a4a039dd02501b742db1be69dcc2586d2
125.172218 USDC
0x018f7bfeb182bed60705c6535b31d8782f32f104
125.172218 USDC
Hash: To:
0x758f0d0efedd4d770d0d27e44207f4e564260ed0b6b8ded0dd87f90af9b8dc65
From:0x018f7bfeb182bed60705c6535b31d8782f32f104
0.1435 ETH
Hash: To:
0x7e519e8d4b6d84a15c028240acdbf8b58f4f2a765d3508ee92d3cfd916a9c6b6
From:0xc67e112a4a039dd02501b742db1be69dcc2586d2
0.1435 ETH
0x018f7bfeb182bed60705c6535b31d8782f32f104
0.1435 ETH
Hash: To:
0x73a429363f38b34b9822a71fa9a0663e7d3e832c59cd92041e9f26d4cc5af49f
From:0x018f7bfeb182bed60705c6535b31d8782f32f104
0.05227 ETH
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