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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
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balance

Transactions list

Total: 472
Hash:
0xebee4875e8427a10555cd5edd94e4fce7d13a46a2ff9810e440c2af0f75b2330
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
238600000000000000 ERC20
Gate.io
To:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
238600000000000000 ERC20
Hash:
0xf7fbde56e6d89666d9bc3e60c58234ad3c88163ea2c29a6b81203d621ebef7e1
From:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
0.06986996396518097 ETH
To:
0x5bf22feaf9934cfe36b3d225a2241c9c6c91b2a9
triang
0.06986996396518097 ETH
Hash:
0x05f6280e6844be154c8595fccd15243b7bd643c7c26cc34c3c7940c70e80487b
From:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
7.287608394128064e+23 ERC20
To:
0x6099322c322d8c1efae6593e6ade22a81881f13d
triang
7.287608394128064e+23 ERC20
Hash:
0x05f6280e6844be154c8595fccd15243b7bd643c7c26cc34c3c7940c70e80487b
From:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
0.006825390034819035 ETH
To:
0xcadb96858fe496bb6309622f9023ba2defb5d540
triang
0.006825390034819035 ETH
Hash:
0xa342a2c81a47f3afab7655001ea127e5048ecb540269dbbc50585b2e1cbddfc6
From:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
0.036133686 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.036133686 ETH
Uniswap
Hash:
0xa342a2c81a47f3afab7655001ea127e5048ecb540269dbbc50585b2e1cbddfc6
From:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
344481118819380200000 ERC20
To:
0x0800b90caddcdd469e58da59b2ea714dca0118a8
triang
344481118819380200000 ERC20
Uniswap
Hash:
0xa342a2c81a47f3afab7655001ea127e5048ecb540269dbbc50585b2e1cbddfc6
From:
0x0800b90caddcdd469e58da59b2ea714dca0118a8
triang
7.287608394128064e+23 ERC20
Uniswap
To:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
7.287608394128064e+23 ERC20
Hash:
0x1c57f705484e79881c36de36301a0eddf59a538341ddae66e2d67203d3f2de5d
From:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
0.88835062 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.88835062 ETH
Uniswap
Hash:
0x1c57f705484e79881c36de36301a0eddf59a538341ddae66e2d67203d3f2de5d
From:
0xfa695fe220c02c8b61716e819e68fb18f2038a4d
triang
344481118819380200000 ERC20
Uniswap
To:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
344481118819380200000 ERC20
Hash:
0xd2b33405f2fce689863efb4601f56453d6772dd98eb076b0804d82baf33eb070
From:
0x27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
triang
1.00117966 ETH
To:
0x7918a60aef90e828f10aeaaf92ce3234740c7236
triang
1.00117966 ETH
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