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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18d5368034394e91d4e48b342b5836ce402b90d2
Copy
balance

Transactions list

Total: 107
Hash:
0x236c213e7fe3389a02014b54c02d161705cdc7188bf46b8ddc776bca99ccef20
From:
0x02e694f6ede84cc9f7bdb37b91aab4916f3240f2
triang 2500 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 2500 DAI
Hash:
0x5b919fcf7665ab6a645dbb9b62a45e2bf4c09cc48aabc1596895aa7b453faa18
From:
0x02e694f6ede84cc9f7bdb37b91aab4916f3240f2
triang 2500 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 2500 DAI
Hash:
0xecc59f3e639036f537fa6efdc21d9d8cb1a99270d7d1f3483e06487e58324790
From:
0x81b25bf491543545ab903d3f874665228e03d8de
triang 2099.822687186 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 2099.822687186 DAI
Hash:
0x1bede243985c9bf57e1920db8de3cdce692d6c79c33cee91352efa4c7226b955
From:
0x81b25bf491543545ab903d3f874665228e03d8de
triang 2005 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 2005 DAI
Hash:
0x07f766605ba00f175f16427cd240a44aaece56769b5e8351864ba4a44a2bdb60
From:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 0.46575147090996755 ETH
To:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang 0.46575147090996755 ETH
Stake.com
Hash:
0x20e8d9b90715908b7316fcdb3b129e7452bc2b98bde73b58e4a3e1d22c91c553
From:
0xe7d414cd4907e5cd4ea8dc4c3a654faac2f71a61
triang 1000 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 1000 DAI
Hash:
0xeb041386a7da99759fcf3a50ce2c31ac0e4842cf9454a0e4e8922628968ef9ce
From:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 0.000154723801343958 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000154723801343958 ETH
Maker
...
Hash:
0xeb041386a7da99759fcf3a50ce2c31ac0e4842cf9454a0e4e8922628968ef9ce
From:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 18954.003438870604 DAI
To:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang 18954.003438870604 DAI
Stake.com
Hash:
0x3160f0c2db6edce4027f289d597824ed6feda71bd7107f4d626f835944524844
From:
0xe7d414cd4907e5cd4ea8dc4c3a654faac2f71a61
triang 10000 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 10000 DAI
Hash:
0x988ccd061ddc2de9a309f970bcbc23ee822f57c9f39adbe7a8fe1742bca4c3f9
From:
0xfc0c09a907e4bd180a791c07aca68e75bbe54bfa
triang 8954.003438870603 DAI
To:
0x18d5368034394e91d4e48b342b5836ce402b90d2
triang 8954.003438870603 DAI
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11
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