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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
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balance

Transactions list

Total: 22
Hash:
0xdc2b5b0e2e0b0795c652fd81fa005cb06496e1128cba509ad87eac6f2fd95af9
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0.3809936423368069 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.3809936423368069 ETH
Hash:
0xb15ffbb2514ab0f1cd35ab71140a60311e5574801612c5a7c72145c24dd80798
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0.20509662037033924 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.20509662037033924 ETH
Hash:
0xbc75bd80054b2635f5d301d448b0653c878640d923fe13e77c460b1cb262f81d
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0.2054904388109129 ETH
To:
0xfc99f58a8974a4bc36e60e2d490bb8d72899ee9f
triang
0.2054904388109129 ETH
Hash:
0xbe9faddac9bcac0c518ac7225ba79433305c7f4435ffa5fc02fc558c2b674431
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0.00039430436236877 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00039430436236877 ETH
Maker
...
Hash:
0xbe9faddac9bcac0c518ac7225ba79433305c7f4435ffa5fc02fc558c2b674431
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
160590 DAI
To:
0xb6bb9b5197d7d7882196178af02232ea43bf2258
triang
160590 DAI
Hash:
0x72cc3c788458a25ece40b61dde23f24eb466d7c8af90440d87a86deb7e408af9
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0 DAI
To:
0xc9d0ee80c28dddd729b7b6a34fd4b6d05abea1d2
triang
0 DAI
Hash:
0xd253ae02804369c5b8923f301a5541663f4f36c993224beb63c6b0012e7c21c4
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0 DAI
To:
0xc9d21cdb2b17ac5108919b7868d01672aac4a1d2
triang
0 DAI
Hash:
0x85da94e8e83ba506bbad816d26599f7e81bf55e6c6ebcb54224e9b4b3811614b
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
1.224e+22 ERC20
To:
0xc9d0ee80c28dddd729b7b6a34fd4b6d05abea1d2
triang
1.224e+22 ERC20
Hash:
0x1e505356c50478625031ccaba821b6dc3167ed469895592546dc5adca7a36189
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
0.000890651413280902 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000890651413280902 ETH
Maker
...
Hash:
0x1e505356c50478625031ccaba821b6dc3167ed469895592546dc5adca7a36189
From:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
12240 DAI
To:
0xc9d0000c52e47c1e0dddc80ace684455ecc4a1d2
triang
12240 DAI
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