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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
balance
Transfers list
Total: 145Hash:
To:
0x27c5ab06914e47c028aed216e5480455a8f41d5c1290fd26958390301b7cd2f6
From:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
0.000065562432278784 ETH
0x1792a96e5668ad7c167ab804a100ce42395ce54d
0.000065562432278784 ETH
Hash: To:
0x27c5ab06914e47c028aed216e5480455a8f41d5c1290fd26958390301b7cd2f6
From:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
2388 ERC20
0x810919f18aacc5b73d3e252e7bcbf16594573e41
2388 ERC20
Hash: To:
0xaaa17ae03656b977545abbf9d155b67b48315364a654858eb40881a79f8dedcd
From:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
0.000272644313324184 ETH
0x668403aaea6693a82ae3d7de22fb070f51b3ce9a
0.000272644313324184 ETH
Hash: To:
0x8bf6792422f3bfd41de7b5f28effc3e24400460de22b63079f6f6980ac0aa5d9
From:0x087103bfc177cb4ce8a3e7b43d3947fbd86817e3
2388 ERC20
0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
2388 ERC20
Hash: To:
0xc1b16df55873a64ceb1ad619b6c6d3bd832fef72912ecf6bc1775d8a231e7e0e
From:0x9b23c02b5facd1f998457c45c0740f22823deab1
0.00005 ETH
0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
0.00005 ETH
Hash: To:
0xffdc319d2a6e521c7d47c1060a224174e25447bdca9eb84dc5780cd5cd68eb68
From:0x84adacc35b504c467bb2dcf78dfaf739bb1a8684
100000000000000 ERC20
0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
100000000000000 ERC20
Hash:
0xc2b2e899580f54b5584cc8ac833cebbd2d51a45b833fa831e348c378be15b92a
From:To:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
10 ERC20
Hash: To:
0xce98449c3fb24fc4ae499850048aa9d03d43155bb7672578c38e0fa443f204c5
From:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
0.520423941686182 ETH
0xfadbf8ffb9f0f207b7cf536663c0075a955f2e31
0.520423941686182 ETH
Hash:
0x13962b98db5dcb879771459764bfc3454d013e927c410721dfb88564c5df5cd8
From:To:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
0.48 ETH
Hash: To:
0x10ee00b3eba3fc5f64f5cd41f522b4543a08900e99c728c26eae8dcabe6d7359
From:0x1318f6b5e631ad0fffe954c48071d305fcddcfcd
0.5028508241083838 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.5028508241083838 ETH
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