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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
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balance

Transactions list

Total: 453
Hash:
0xbf5b4aff74d75790ea1b74f7c437e8cb0363c619d288a731c555104d25ddab83
From:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 0.00056997367804096 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00056997367804096 ETH
Circle
Hash:
0xbf5b4aff74d75790ea1b74f7c437e8cb0363c619d288a731c555104d25ddab83
From:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 4998.077559 USDC
To:
0xd4fa5eb576731c862d4e38bc84305171fdc714e1
triang 4998.077559 USDC
Hash:
0x17719477930476524a42baf40bef67a099311a1babd2822bee7bed07d3af74b5
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 4998.077559 USDC
Coinbase
To:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 4998.077559 USDC
Hash:
0x527f9ff0efff931019958bc34856d59adb9a3ae6673ae2a59b68cf898f7df3ae
From:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 0.000405418201186992 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000405418201186992 ETH
Circle
Hash:
0x527f9ff0efff931019958bc34856d59adb9a3ae6673ae2a59b68cf898f7df3ae
From:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 4999.252502 USDC
To:
0xd4fa5eb576731c862d4e38bc84305171fdc714e1
triang 4999.252502 USDC
Hash:
0xf5d078a4e12ba9ac270806598d9224cf9b58900666e30430a9d7131fa31fa878
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 4999.221393 USDC
Coinbase
To:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 4999.221393 USDC
Hash:
0x57b9741d92ed4206ce6bba6208c99daacdc7c7c10dcbf33cfdb686eff5227b10
From:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 9800000000 ERC20
To:
0xd4fa8d577dc54e0e5de80b6fab3a3adebc5214e1
triang 9800000000 ERC20
Hash:
0x7a1fc2e3ec66a65cbdf9017b480596e41c1138d8c84fc41d05b399d0b25afe0c
From:
0xd4fa4c7bc2301c805d4705c037b8ee6046c714e1
triang 0.00011 USDC
To:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 0.00011 USDC
Hash:
0x1f5eb978954b21f4b61eb41eef6cec616ec2166290f6906ead35f00eb1012a6f
From:
0xd4fa37c79e8a5f99ad308f4a2fddbc2ff7c714e1
triang 0.011 USDC
To:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 0.011 USDC
Hash:
0x6ae78d852e31e98f9d99e1b0a8bd94af1207b79ab738238281f68025916f1d0d
From:
0x18426c08f100b29bd19d8e8140d34ac6469b8194
triang 9800000000 ERC20
To:
0xd4fa8d577dc54e0e5de80b6fab3a3adebc5214e1
triang 9800000000 ERC20
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