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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8018b586e6c6ceae979d83fe2b938de88b454793
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balance

Transactions list

Total: 5512
Hash:
0xa2b394834c9358161507117ce9ee6f0126301fef7cb2672d2ce5ce95de9474bf
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 0.002779783772330664 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002779783772330664 ETH
Uniswap
Hash:
0xa2b394834c9358161507117ce9ee6f0126301fef7cb2672d2ce5ce95de9474bf
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 26520524863492 ERC20
To:
0x1e63f5540e01665d3121a897fc0fda53baa8d6ce
triang 26520524863492 ERC20
Hash:
0xa2b394834c9358161507117ce9ee6f0126301fef7cb2672d2ce5ce95de9474bf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 6199084901431650 ERC20
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 6199084901431650 ERC20
Hash:
0xc0561b9e9f578c9d7cfd4a62c0bcd545be6ecb152ba8db5e5f91ccaca1613bee
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 0.000458587485683584 ETH
To:
0x690031313d70c2545357f4487c6a3f134c434507
triang 0.000458587485683584 ETH
Hash:
0x906121340fa8a44515a3a187751e684d33c0154ef0b3f2063a4d404bc0634b01
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 0.012890871328965017 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.012890871328965017 ETH
Uniswap
Hash:
0x906121340fa8a44515a3a187751e684d33c0154ef0b3f2063a4d404bc0634b01
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 13260262431746 ERC20
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 13260262431746 ERC20
Hash:
0x906121340fa8a44515a3a187751e684d33c0154ef0b3f2063a4d404bc0634b01
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00005809427338792 ETH
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 0.00005809427338792 ETH
Hash:
0xe3e6f932c2209cf01a33b3c26c799f3a75c178ecefe2c2b06098353ab0f1794a
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 0.011523085027431124 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.011523085027431124 ETH
Uniswap
Hash:
0xe3e6f932c2209cf01a33b3c26c799f3a75c178ecefe2c2b06098353ab0f1794a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 13260262431746 ERC20
Uniswap
To:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 13260262431746 ERC20
Hash:
0x500c8fc59e3d37ad1e1a40898ceed56f366442ce5a95bf1d5c5b32b3bd24e253
From:
0x8018b586e6c6ceae979d83fe2b938de88b454793
triang 0.00496885259960987 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00496885259960987 ETH
Uniswap
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