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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
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balance

Transactions list

Total: 29
Hash:
0xc9c046bb05a3aabbfd2c6cf37a72ea029e92ef01dea99170f3f5577b0d696188
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 400000 ERC20
Hash:
0xf1e03a47bf41a11f0da6bee3799f6c02877216385799b36e406575b2aa17484f
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 4000000 ERC20
Hash:
0x13d854ad2dfa885811903716098171d9c67afa227f26c337db94f11cdbe5a60d
From:
0x3d30b1ab88d487b0f3061f40de76845bec3f1e94
triang 2.5e+21 ERC20
Uniswap
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 2.5e+21 ERC20
Hash:
0x7ab68dd5c864f2a48bfc5e3ece28b9bd1a84c46786576d1a63343d8931c1e530
From:
0x2645d259a8fd1505feb3824c6460fb9d97aa61ba
triang 5520 ERC20
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 5520 ERC20
Hash:
0x6e91f721ab4ee2b68a7e6c19d3bd9ecc594dbcfd69ab48ebe024f5dd81fa7713
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 101000000000000000000 ERC20
Uniswap
...
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 101000000000000000000 ERC20
Hash:
0x3b595e939797c5023a35c7d01e585932338ed094f0fd21efe171037e5ced1823
From:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 0 DAI
To:
0xc7cbe0770517f074f843da37a9df7f5e032b2cf8
triang 0 DAI
Hash:
0x6bbf03ebc86f221af87dc15918f8ad5ff2593769a87e1236f06af4bd59301311
From:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 0.000678326144150824 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000678326144150824 ETH
Maker
...
Hash:
0x6bbf03ebc86f221af87dc15918f8ad5ff2593769a87e1236f06af4bd59301311
From:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 1500 DAI
To:
0xc7cae3937ea193abcf65a87da3805cfa684b2cf8
triang 1500 DAI
Garantex
Hash:
0xdcdf1e226eff1a26332731c0b1f0e16955650d81f5a95acf5c99ac4e9b06e6e0
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 8 ERC20
gnosis-safe-multisig
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 8 ERC20
Hash:
0xa8a40f096bfc30641873d73d6cafe16d61d15fb43c9db8b163d4fd3f14ec0791
From:
0x7951c7ef839e26f63da87a42c9a87986507f1c07
triang 9 ERC20
gnosis-safe-multisig
To:
0x18dda0859c4f4d05cbb6a2ceed25bf90a456adb7
triang 9 ERC20
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