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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
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balance

Transactions list

Total: 56
Hash:
0x336d92db1bcacb8faa4dbcfab84a59c62b3e7cd7f574ae3dcc2216e004332261
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 0.005658252669935 ETH
To:
0x8fbfc8caa42ba7442dbd35c0f06fe84012e13769
triang 0.005658252669935 ETH
Hash:
0x897a1f781a05e34e0ec6bde15bb3cad935dd08e0ab7fee1631704824b32d78ca
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 0.00090664588970064 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00090664588970064 ETH
Polygon (Matic): Matic Token
...
Hash:
0x897a1f781a05e34e0ec6bde15bb3cad935dd08e0ab7fee1631704824b32d78ca
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 3403.801871079046 MATIC
To:
0xc6367c8b8f9b685dcbc61c96e882fc5f2c756910
triang 3403.801871079046 MATIC
Hash:
0xbe1d417a047b67fd079e02bed07884602a588ff01e069cc98e48c24b6538c961
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 0.004342103766247139 ETH
To:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang 0.004342103766247139 ETH
Hash:
0xbe1d417a047b67fd079e02bed07884602a588ff01e069cc98e48c24b6538c961
From:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang 3403.801871079046 MATIC
To:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 3403.801871079046 MATIC
Hash:
0x6d5bebe5c002ae3b0f27d0239cf8ec9bc91336897d3c77204d33992af002aa14
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 3.355e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.355e+21 ERC20
genesis
...
Hash:
0x6d5bebe5c002ae3b0f27d0239cf8ec9bc91336897d3c77204d33992af002aa14
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 0.01363879349918675 ETH
To:
0x91730940dce63a7c0501cedfc31d9c28bcf5f905
triang 0.01363879349918675 ETH
Hash:
0x16e5b63a1d28f5af1c555f9af9a40f9ff9660031ac5e68285df4acc5eedf5651
From:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 0.007270814921136125 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.007270814921136125 ETH
bridge
...
Hash:
0x16e5b63a1d28f5af1c555f9af9a40f9ff9660031ac5e68285df4acc5eedf5651
From:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang 3.355e+21 ERC20
bridge
...
To:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 3.355e+21 ERC20
Hash:
0xddf359b4d55701f5fb26076a0a7720c0fea1bc863f77a485e0529f60081fb62a
From:
0xba73213de68e666eb1cf62831ecce5a7072c1709
triang 0.05 ETH
To:
0x18fa95a7dc4c782dd1f67849a983ed267425f6d8
triang 0.05 ETH
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