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Cryptocurrency address risks

DAI

USD

Address:

0x180c16d56a273de148a13666fefac14179b3e567

Address:

0x180c16d56a273de148a13666fefac14179b3e567

balance

Transfers list

Total: 147

16.09.2025 09:24

Hash:

0xfc99f1fd8741f6525abf6e2f017526ac6d3c95bab497e5df9b82db8efa889418

From:

0xacbe1e0317f82e2301001b0ce4d244f7faadb3b0

999264015472181900 ERC20

To:

0x180c16d56a273de148a13666fefac14179b3e567

999264015472181900 ERC20

15.09.2025 08:36

Hash:

0x7eae3e316179351420cd67579be9fd9afbc548d86135c43decdcd484c26b083a

From:

0x180c16d56a273de148a13666fefac14179b3e567

0.000012237475705224 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000012237475705224 ETH

15.09.2025 08:36

Hash:

0x7eae3e316179351420cd67579be9fd9afbc548d86135c43decdcd484c26b083a

From:

0x180c16d56a273de148a13666fefac14179b3e567

0.00011519 DAI

To:

0x7af48dc5c150757e9672758fd27c16ef7fe30cba

0.00011519 DAI

15.09.2025 08:36

Hash:

0x874d1417252982a10650510441664c6754189fa02a8636605776d42a56b42cd4

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000022419152180454 ETH

To:

0x180c16d56a273de148a13666fefac14179b3e567

0.000022419152180454 ETH

15.09.2025 08:36

Hash:

0x874d1417252982a10650510441664c6754189fa02a8636605776d42a56b42cd4

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.00011519 DAI

To:

0x180c16d56a273de148a13666fefac14179b3e567

0.00011519 DAI

15.09.2025 08:34

Hash:

0x24a15cac87019a4b7c7fcab5aa6eca4ff5f88f924be08633beba4b2124d20dc2

From:

0x180c16d56a273de148a13666fefac14179b3e567

0.000012335873128018 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000012335873128018 ETH

15.09.2025 08:34

Hash:

0x24a15cac87019a4b7c7fcab5aa6eca4ff5f88f924be08633beba4b2124d20dc2

From:

0x180c16d56a273de148a13666fefac14179b3e567

0.0001 DAI

To:

0x7af48dc5c150757e9672758fd27c16ef7fe30cba

0.0001 DAI

15.09.2025 08:34

Hash:

0x6801a6f05c32b69b6ed1d5d5f2b5f9d970e3a94cb49da7dd667d88a4be0f678a

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.000022403711616468 ETH

To:

0x180c16d56a273de148a13666fefac14179b3e567

0.000022403711616468 ETH

15.09.2025 08:34

Hash:

0x6801a6f05c32b69b6ed1d5d5f2b5f9d970e3a94cb49da7dd667d88a4be0f678a

From:

0x81266616e48b46dfc559dacacd752769b25a4a11

0.0001 DAI

To:

0x180c16d56a273de148a13666fefac14179b3e567

0.0001 DAI

15.09.2025 08:29

Hash:

0x4d8c94336bcac234e34c84a12fe9d65c064d5f54cbcf68e8cc0a27398bf89055

From:

0x7af48dc5c150757e9672758fd27c16ef7fe30cba

0 DAI

To:

0x180c16d56a273de148a13666fefac14179b3e567

0 DAI

...

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