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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
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balance

Transactions list

Total: 4019
Hash:
0x5390c684f4490a2922f81e46aa737c433231a3c06b3192d6e2e8cdf97b9a757a
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
2e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2e+22 ERC20
Cow Swap
Hash:
0x5390c684f4490a2922f81e46aa737c433231a3c06b3192d6e2e8cdf97b9a757a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
703404794760733000 ERC20
Cow Swap
To:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
703404794760733000 ERC20
Hash:
0xa15ced8222f4baa23c581a2428e5a6a4583796ad8f590bb7b4c07a8bfb69aaee
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
0.000077206398295136 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000077206398295136 ETH
Aave
Hash:
0xa15ced8222f4baa23c581a2428e5a6a4583796ad8f590bb7b4c07a8bfb69aaee
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
11779467579779420000 ERC20
To:
0x74f9644cee51d112588119de149bba2e90318b06
triang
11779467579779420000 ERC20
Hash:
0x7160f69c24230b764409195ba77d004cab8c7c3f12b221a7b7cb706b06f0a0df
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
46.77733802995153 UNI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
46.77733802995153 UNI
Cow Swap
Hash:
0x7160f69c24230b764409195ba77d004cab8c7c3f12b221a7b7cb706b06f0a0df
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2178057252708419800 ERC20
Cow Swap
To:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
2178057252708419800 ERC20
Hash:
0x624ba3233263e642c05f6a77c1d903ee612488acfceddc0b20767fc8e7714ca4
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
0.000356001917250204 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.000356001917250204 ETH
Paraswap V5
Hash:
0x624ba3233263e642c05f6a77c1d903ee612488acfceddc0b20767fc8e7714ca4
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
25346693142600544 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
25346693142600544 ERC20
Paraswap V5
Hash:
0x624ba3233263e642c05f6a77c1d903ee612488acfceddc0b20767fc8e7714ca4
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1392546484461003500 ERC20
Paraswap V5
To:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
1392546484461003500 ERC20
Hash:
0xada9898d1993c05c0e1a9d92295ad4bce342500419f5d053ee8d823afc8d179f
From:
0x718fdf375e1930ba386852e35f5bafc31df3ae66
triang
0.000045331137998275 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang
0.000045331137998275 ETH
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