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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
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balance

Transactions list

Total: 1640
Hash:
0xc09e6c06585ac7410cea4d3fb80850eef0a5c3518977462be918801340f953e5
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
0.053058731894044676 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
0.053058731894044676 ETH
Hash:
0xe803f7f13b2719c453f68dc9f89a1d694072790d0d379914466f1ae1a210f216
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
0.00506491151501967 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00506491151501967 ETH
Uniswap
Hash:
0xe803f7f13b2719c453f68dc9f89a1d694072790d0d379914466f1ae1a210f216
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
3106695333428147700 ERC20
To:
0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b
triang
3106695333428147700 ERC20
Hash:
0xe803f7f13b2719c453f68dc9f89a1d694072790d0d379914466f1ae1a210f216
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
1.5502409713806457e+21 ERC20
To:
0x32d588fd4d0993378995306563a04af5fa162dec
triang
1.5502409713806457e+21 ERC20
Uniswap
Hash:
0xe803f7f13b2719c453f68dc9f89a1d694072790d0d379914466f1ae1a210f216
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.065478449957573 ETH
Uniswap
To:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
0.065478449957573 ETH
Hash:
0xbbb0a324ee61ba5bbbee71c4d82894b9187443feef66a64af29294c7281af20e
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
0.006414204936686776 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.006414204936686776 ETH
Uniswap
Hash:
0xbbb0a324ee61ba5bbbee71c4d82894b9187443feef66a64af29294c7281af20e
From:
0x0000000000000000000000000000000000000000
triang
637421716640598900 ERC20
genesis
...
To:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
637421716640598900 ERC20
Hash:
0xbbb0a324ee61ba5bbbee71c4d82894b9187443feef66a64af29294c7281af20e
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
637421716640598900 ERC20
To:
0x0000000000000000000000000000000000000000
triang
637421716640598900 ERC20
genesis
...
Hash:
0xbbb0a324ee61ba5bbbee71c4d82894b9187443feef66a64af29294c7281af20e
From:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
151129653673978200000 ERC20
To:
0xcd44786f833c65d21bb2976a583f17e5cae5c4e0
triang
151129653673978200000 ERC20
Uniswap
Hash:
0xbbb0a324ee61ba5bbbee71c4d82894b9187443feef66a64af29294c7281af20e
From:
0xcd44786f833c65d21bb2976a583f17e5cae5c4e0
triang
1.5533476667140738e+21 ERC20
Uniswap
To:
0x218584b6b67e2c5ed5d09bda46e4796b1fb64add
triang
1.5533476667140738e+21 ERC20
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