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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18932e477a526c819162cea91925b4bba1a294bc
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balance

Transactions list

Total: 163
Hash:
0x99704bcfa967b4303324faff8887f221d065591e4b044549e9375394ac5655a3
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.009715558815945512 ETH
To:
0xbe80cc2ddd09536e4c56f9cf38b8ca812a08c07f
triang
0.009715558815945512 ETH
Hash:
0x4fe9b7eff7b2ab9abe2ebf6d5619c57aefa0bff50d4ceb446a8f3daa6480c9ad
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.000485409394810226 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000485409394810226 ETH
Maker
...
Hash:
0x4fe9b7eff7b2ab9abe2ebf6d5619c57aefa0bff50d4ceb446a8f3daa6480c9ad
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
559.5664231218921 DAI
To:
0xbe80cc2ddd09536e4c56f9cf38b8ca812a08c07f
triang
559.5664231218921 DAI
Hash:
0xa20ccfffed170e0915ee852d1ae40da2b760d2d8202c326313ebdfb2dd4fa396
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.022107569383344 ETH
To:
0x411200fbe38e5b29ea5e3d68a88ba63f1414dcb5
triang
0.022107569383344 ETH
Cryptomus
Hash:
0x6e85f68a41897c6afbef4cbb839bbe1e4027d3921adc8a2ba84f19b9d8fce058
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0208322487813258 ETH
Uniswap
To:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.0208322487813258 ETH
Hash:
0x6e85f68a41897c6afbef4cbb839bbe1e4027d3921adc8a2ba84f19b9d8fce058
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.00587415050852274 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00587415050852274 ETH
Uniswap
Hash:
0x6e85f68a41897c6afbef4cbb839bbe1e4027d3921adc8a2ba84f19b9d8fce058
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
70 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
70 DAI
Uniswap
Hash:
0x4d549c9dae24f6b9d37573c6d2987eb2fd2937ca3b3ad0ac441c517e4c0f4cf8
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.001157537757678848 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001157537757678848 ETH
Maker
...
Hash:
0x4d549c9dae24f6b9d37573c6d2987eb2fd2937ca3b3ad0ac441c517e4c0f4cf8
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
100 DAI
To:
0x087f2716b90b421b17e6612d38b5af7b7bc4392a
triang
100 DAI
Hash:
0xd8f840759e3cd9f5aa430801daade9c5c9942171895630890baba777a320d731
From:
0x18932e477a526c819162cea91925b4bba1a294bc
triang
0.001187188310121032 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001187188310121032 ETH
Maker
...
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