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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
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balance

Transactions list

Total: 30
Hash:
0xaf96b56b06b64b0c1e6b8592d1720b345a0a5fc2e8a5c50018f1bf10f9fb6735
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.00154805484823458 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.00154805484823458 ETH
Coinbase: Miscellaneous
Hash:
0xcdc51e5f60fb63f3016bbecedc75cc483f3042e5b30e2659a2880e2d25a8cf36
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.00014206414774342 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00014206414774342 ETH
Maker
...
Hash:
0xcdc51e5f60fb63f3016bbecedc75cc483f3042e5b30e2659a2880e2d25a8cf36
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
1.81306382 DAI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
1.81306382 DAI
Coinbase
Hash:
0xb22b52c058f1c060da1f9af7cfb46855251d604d844bb9375fbfa4d76b26e52e
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.00175 ETH
Coinbase
To:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.00175 ETH
Hash:
0x9e8a0ec02ca37f669a6e8312529123462483622b9bf409b077473b488ee2fd76
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.010647904 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.010647904 ETH
Coinbase: Miscellaneous
Hash:
0xce59d4c4553df6d97ba933bd02b221f872c7c4897906b5fe7ffb152e1df4092d
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.02541386 ETH
To:
0x9a6590df5b3fa7aa43836c3783b136eaa2af2e65
triang
0.02541386 ETH
Hash:
0xac7bb5fbf68e2779f5bd65160bf312bcf909fb96999a05efdaa27754fb426cf0
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.054471 ETH
To:
0x1285f29b6124339e92a186a7456d413ded5ac4e7
triang
0.054471 ETH
Hash:
0x81c9ef628c1f9ad1faab99d27e6672dac472af6258f9e228ef7acfdb996b13f9
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
18.01139048 DAI
To:
0x11b714f3a3918fcc904e3b02fda22c5fa956a2fa
triang
18.01139048 DAI
Hash:
0x81c9ef628c1f9ad1faab99d27e6672dac472af6258f9e228ef7acfdb996b13f9
From:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.010467236 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.010467236 ETH
Maker
...
Hash:
0x41bc0cfdcdb95fa51d0fca17782fa397d4bdea7f93ff4860944b271f11a422da
From:
0x2fa9054297957a9c7b300d510fbbc6c13c642f5e
triang
0.101 ETH
To:
0x18f7d5616d87f9684b5f62a4c19d07b67e604efe
triang
0.101 ETH
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