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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18b079509b159936b5792f96d47085b07e7477b0
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balance

Transactions list

Total: 19
Hash:
0x7223200dc13c55a0fbfa6d4f1df8f85e5b251837257ddb689e891bf87af1646b
From:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 614.105 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 614.105 DAI
OKX
Hash:
0x7223200dc13c55a0fbfa6d4f1df8f85e5b251837257ddb689e891bf87af1646b
From:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 0.00131974 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00131974 ETH
Maker
...
Hash:
0x7e4a57495fe9af3f81fa98a7ac1eaaa0223c91f7db26ff7af519b159b0b3a249
From:
0xe555282e2b123a82315fed512c14c1f994bc0856
triang 224.105 DAI
To:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 224.105 DAI
Hash:
0x7b28756dd0c1ceefc018399804db0b50858756bafa8a00f5261f29effea7a977
From:
0xe555282e2b123a82315fed512c14c1f994bc0856
triang 150 DAI
To:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 150 DAI
Hash:
0x572af3e5eff7a24a1bcb3b10a467c27ffc26966b2c1658e7117e56d370cfa648
From:
0xe555282e2b123a82315fed512c14c1f994bc0856
triang 150 DAI
To:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 150 DAI
Hash:
0xb3aa55141d49f51b4e21858ac21630bf986a16b1b16923deb9b1cc6920dd14eb
From:
0xe555282e2b123a82315fed512c14c1f994bc0856
triang 90 DAI
To:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 90 DAI
Hash:
0x154fbb067bf29dd4fbf22c1bd425da7f5a741fea18f95b3e2e6c7510e02e5202
From:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 100 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 100 DAI
OKX
Hash:
0x154fbb067bf29dd4fbf22c1bd425da7f5a741fea18f95b3e2e6c7510e02e5202
From:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 0.001527592 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001527592 ETH
Maker
...
Hash:
0x57b4e948e2a0882f6c0209a5f3364ea8b0f7ff5c2162d914dabdec9b6fc5bb12
From:
0xe555282e2b123a82315fed512c14c1f994bc0856
triang 100 DAI
To:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 100 DAI
Hash:
0x30af743cd2498a5886e02c3293eed6412178a2f699c9155c725dbbb458f22fe3
From:
0x18b079509b159936b5792f96d47085b07e7477b0
triang 127 DAI
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 127 DAI
OKX
1
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