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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x81518347254d16d86d2da9b6184c80c03d3e0020
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balance

Transactions list

Total: 900
Hash:
0x6453581fc86315edc2ef3b8838ac141650da3ced43d1c6d0e746d8b6f0d2a2ca
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
0.0055530821699073 ETH
To:
Hash:
0x6453581fc86315edc2ef3b8838ac141650da3ced43d1c6d0e746d8b6f0d2a2ca
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
50000000000000000 ERC20
To:
Hash:
0x6453581fc86315edc2ef3b8838ac141650da3ced43d1c6d0e746d8b6f0d2a2ca
From:To:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
6.149513939978044e+21 ERC20
Hash:
0x87c4548916b8c66e99bc616340b723eabd032318c5bf42c92651a969067273c5
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
0.001839352443065984 ETH
To:
Hash:
0x905b708474353e182494d7fc0c3a437169054cfad186a7726427493dc542dea2
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
3.3e+21 ERC20
To:
Hash:
0x905b708474353e182494d7fc0c3a437169054cfad186a7726427493dc542dea2
From:
Cow Swap
To:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
102662175242441950 ERC20
Hash:
0x5b3b10af32b8d7960b3371ecbe4bd60c4a5659a860991f6dd790087630cf0b12
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
2.001744639573404 ETH
To:
Hash:
0x690f0856d6143a4bf435909dfb6fac392167fef4283019c0680c034a7cd39610
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
0.002789694869537824 ETH
To:
Hash:
0x690f0856d6143a4bf435909dfb6fac392167fef4283019c0680c034a7cd39610
From:To:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
0.41624064185915155 ETH
Hash:
0x9d8ca317e343055737a9c964f7fb722f576de67089ce21871c7759927841df32
From:
0x81518347254d16d86d2da9b6184c80c03d3e0020
triang
3.5928301947812804e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.5928301947812804e+22 ERC20
Cow Swap
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