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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18ba39f8bba548754ddb904f777db01ef1a5b592
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balance

Transactions list

Total: 5
Hash:
0xcb34c3889cab1a411b0b7351a0c3713bc0bee326e15da29569a11f0ee7a6b5a3
From:
0x18ba39f8bba548754ddb904f777db01ef1a5b592
triang
0.00959265 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00959265 ETH
Coinbase: Miscellaneous
Hash:
0xa596f03c71b02c0ac99d272e4af9a0fe8efca543c5ac97c2506a4d1dbaa96a64
From:
0x18ba39f8bba548754ddb904f777db01ef1a5b592
triang
105.61155429 DAI
To:
0x85045fb5fcd537072f627cae8766bff07ccf2ddf
triang
105.61155429 DAI
Hash:
0xa596f03c71b02c0ac99d272e4af9a0fe8efca543c5ac97c2506a4d1dbaa96a64
From:
0x18ba39f8bba548754ddb904f777db01ef1a5b592
triang
0.00165735 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00165735 ETH
Maker
...
Hash:
0x0580701703f96def393ef12a2f5c8b74052279caeeea8d032ca8121967f6c64a
From:
0x810817780810db576c370c4dec3549d43f687212
triang
105.61155429 DAI
To:
0x18ba39f8bba548754ddb904f777db01ef1a5b592
triang
105.61155429 DAI
Hash:
0xdee7bab4f8217e2746eb4f941b59792f20ac42f9bf6651d93bf360b584d0eb20
From:
0xc4c4bc81d10884f86a453ba404be51ccb1ef8d40
triang
0.01125 ETH
To:
0x18ba39f8bba548754ddb904f777db01ef1a5b592
triang
0.01125 ETH
Reports
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