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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18bfe4980c7b307379159b601be19f66e6cba157
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balance

Transactions list

Total: 53
Hash:
0x2016f8dcca480b500a45bae829b1d7f283642d267bcb7fc725554bf30f3c7139
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
0.0026141636801309 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0026141636801309 ETH
Maker
...
Hash:
0x2016f8dcca480b500a45bae829b1d7f283642d267bcb7fc725554bf30f3c7139
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
980.228265 DAI
To:
0x2d3cbd45573451baa162c1863d6bdba0335e2d9a
triang
980.228265 DAI
Hash:
0x6ecdf2d2636b527f0065f20e7a36c256025a3e705902d3036d609fc9ea0f6f37
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
980.228265 DAI
Gemini
To:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
980.228265 DAI
Hash:
0x4068637e239fc48aeea56d14076289e023558b9816facfa6aa1bf5d4ea119cae
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
0.0011455360153371 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0011455360153371 ETH
Maker
...
Hash:
0x4068637e239fc48aeea56d14076289e023558b9816facfa6aa1bf5d4ea119cae
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
980.140489 DAI
To:
0x2d3cbd45573451baa162c1863d6bdba0335e2d9a
triang
980.140489 DAI
Hash:
0x0062aac3a4330765aded1bbfefa5a9fb27b3f62c02e978d8df826fe2b3f0dbd4
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
980.140489 DAI
Gemini
To:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
980.140489 DAI
Hash:
0x015fd80328207484dd6f66ad34da5b7702374e4e1b7b836b2e79471374bc603a
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
0.00106505999922995 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00106505999922995 ETH
Maker
...
Hash:
0x015fd80328207484dd6f66ad34da5b7702374e4e1b7b836b2e79471374bc603a
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
980.130737 DAI
To:
0x2d3cbd45573451baa162c1863d6bdba0335e2d9a
triang
980.130737 DAI
Hash:
0x1f674f5b2ad27737612f3fdfaee14ebda89ce268d4488ffd02d34282f2bb2661
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
980.130737 DAI
Gemini
To:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
980.130737 DAI
Hash:
0xde7d800f9fefc893a658976c56346126a0c79c138884f976eac3fc66ebc48dc0
From:
0x18bfe4980c7b307379159b601be19f66e6cba157
triang
0.00209766877876656 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00209766877876656 ETH
Maker
...
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