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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18c3ef6a7c48dee9aaedea03b64539005bf45bff
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balance

Transactions list

Total: 5
Hash:
0xd856811a90fffecf0456c24f422b14a5f23f474e28e45ba1091402e4b27807ca
From:
0x18c3ef6a7c48dee9aaedea03b64539005bf45bff
triang 0.03200753 ETH
To:
Coinbase: Miscellaneous
Hash:
0x3d9781d0fe9e37966dba3e46e087bb2a7ea54aa97a27e2a8fb79cbbc99a9af37
From:
0x18c3ef6a7c48dee9aaedea03b64539005bf45bff
triang 0.00274247 ETH
To:
Hash:
0x3d9781d0fe9e37966dba3e46e087bb2a7ea54aa97a27e2a8fb79cbbc99a9af37
From:
0x18c3ef6a7c48dee9aaedea03b64539005bf45bff
triang 250000 DAI
To:
Hash:
0x322d2ac80e3dff0439aaadedb9549bbf28f12125de706214da9bed0b76e8c384
From:To:
0x18c3ef6a7c48dee9aaedea03b64539005bf45bff
triang 250000 DAI
Hash:
0x8b04ddafeefd7ad046dd3a55b7709dcc69ec0b7640448ef27ac7f6d0a7f3fc54
From:To:
0x18c3ef6a7c48dee9aaedea03b64539005bf45bff
triang 0.03475 ETH
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