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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18625142e5e576c524329b2568884099e4d9cac1
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balance

Transactions list

Total: 1249
Hash:
0xb41c46c6bc25f402a0b50d90b222450343a81fdd5c82b0c7af3aae34639f25a8
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 181 ERC20
Hash:
0x16a72928c40c580b94bad394155f399c036598fcc719079423e5a739563129ef
From:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 0.224731650538237 ETH
To:
0x631d6ebc888a6469d5bdb1c5ad173b14a30b7a37
triang 0.224731650538237 ETH
Hash:
0xaac4a112fad95a2d84fb584f3c6e06c29daad64f9312d69caf8ea533ed04ee04
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 7000 ERC20
Hash:
0xa4dffbefb960be9dcf385ca416f2be4baff556564d2819af67dc66ad3d178bb9
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 7 ERC20
Hash:
0x7298f16f358b1841fb9e03e6c5694f0757adeb2d1b7796d235257563aaa4ab97
From:
0x57b800147aa8b43026844ba2c0745487afba4f8f
triang 109352900 ERC20
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 109352900 ERC20
Hash:
0x960d1fd05144259e27f0b25f9bff0c579b63567106b5b4df0a14cb2da3a90047
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 1000 ERC20
Hash:
0xd0f9d1fe4f2a0a0a0265e13d8228ccb1e8a1edec5a3019122181da9f8edeb88e
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 622284200 ERC20
balancer
...
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 622284200 ERC20
Hash:
0xcb47ba3bdf68827bd744245cb569878f0a0e02f8d57021a878f1b7efb7afb8d4
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 6000 ERC20
Hash:
0x394926489c9a0b53ee041b50a5a5b9d4baf69582593269cbd760d3bd6bb5230e
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 500000000000000000000 ERC20
Uniswap
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 500000000000000000000 ERC20
Hash:
0x9a869a234c9c41f06944a27fbd983d26b3c043c52b0df0b5acb476b5036f952b
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 300000000000000000000 ERC20
Uniswap
To:
0x18625142e5e576c524329b2568884099e4d9cac1
triang 300000000000000000000 ERC20
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