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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
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balance

Transactions list

Total: 455
Hash:
0x0d34d0700362daab5f9acdd9a162285433db1ac4a5af271019d1f09354eea4c1
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.001414916474084204 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001414916474084204 ETH
Maker
...
Hash:
0x0d34d0700362daab5f9acdd9a162285433db1ac4a5af271019d1f09354eea4c1
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
653.1998289327516 DAI
To:
0xd7cdd8bd89fbc068ab3201f0daea92f1925a0e06
triang
653.1998289327516 DAI
Hash:
0x9a4550c964dbe2e5e00adef09b8cbdd836050583f0dd08e6838822a442daf074
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.001231188377158872 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001231188377158872 ETH
Maker
...
Hash:
0x3ce7d1df10b29486332dfbdbd0b8d1a5fca9b871c2ada7dd706528fad12ad9e2
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.001383284984687226 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001383284984687226 ETH
Maker
...
Hash:
0xe85e793d086cad19bbf531334ee802c3cef43a73db9dfec6e9593e460104c76f
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.0014746523038785 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0014746523038785 ETH
Maker
...
Hash:
0xeb8bdb84bbe6acfc38886a8adbeb74c33b01dc6aed2d0a85b4c81f8d13fb44ca
From:
0x4e04235a0dc6ecbbcf2dec4312cdf0b5bae1e691
triang
0.21706909050630616 ETH
To:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.21706909050630616 ETH
Hash:
0x0c91b47bb9fce09ad6bf569c2eb8211c64c2f80180a1b972af6116f26e0693db
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.2096687083099502 ETH
Uniswap
To:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.2096687083099502 ETH
Hash:
0x0c91b47bb9fce09ad6bf569c2eb8211c64c2f80180a1b972af6116f26e0693db
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
0.005896157027545278 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.005896157027545278 ETH
Uniswap
Hash:
0x0c91b47bb9fce09ad6bf569c2eb8211c64c2f80180a1b972af6116f26e0693db
From:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
5923590367527887000 ERC20
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
5923590367527887000 ERC20
Uniswap
Hash:
0x0c91b47bb9fce09ad6bf569c2eb8211c64c2f80180a1b972af6116f26e0693db
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
653.1998289327516 DAI
Uniswap
To:
0x18aab11426dc41b94e1e676cfe34bd59b8186096
triang
653.1998289327516 DAI
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