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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
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balance

Transactions list

Total: 2303
Hash:
0xcb86bffb1719cdd5389053ccdb7171feba2cca7a0bbb6a2d0634ff98ebcba551
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang 0.00006777782027845 ETH
LayerZero.network
To:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 0.00006777782027845 ETH
Hash:
0xcb86bffb1719cdd5389053ccdb7171feba2cca7a0bbb6a2d0634ff98ebcba551
From:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 0.004800404719085352 ETH
To:
0xb23d80f5fefcddaa212212f028021b41ded428cf
triang 0.004800404719085352 ETH
Hash:
0xcb86bffb1719cdd5389053ccdb7171feba2cca7a0bbb6a2d0634ff98ebcba551
From:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 4278500000000000000 ERC20
To:
0x8aed0055d691e6d619acc96ad0fb3461f5774646
triang 4278500000000000000 ERC20
Hash:
0xe8389573f537ac22b3411b062d93d662c6ac89575937e8e0e56a6b2ea1545854
From:
0x4d73adb72bc3dd368966edd0f0b2148401a178e2
triang 0.00006777782027845 ETH
LayerZero.network
To:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 0.00006777782027845 ETH
Hash:
0xe8389573f537ac22b3411b062d93d662c6ac89575937e8e0e56a6b2ea1545854
From:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 0.004825499256602122 ETH
To:
0xb23d80f5fefcddaa212212f028021b41ded428cf
triang 0.004825499256602122 ETH
Hash:
0xe8389573f537ac22b3411b062d93d662c6ac89575937e8e0e56a6b2ea1545854
From:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 7000000000000000000 ERC20
To:
0x8aed0055d691e6d619acc96ad0fb3461f5774646
triang 7000000000000000000 ERC20
Hash:
0x62299d9cd5a3b3f0acf75a5d5ae4030b3cca5f3e8ffe0cc02ebf48ae45bdbc63
From:
0xe7351fd770a37282b91d153ee690b63579d6dd7f
triang 0.009800037003868682 ETH
To:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 0.009800037003868682 ETH
Hash:
0x98a5cd9bff85bf5c00a0ac369fe2cacdb7e07d4007e3785f5c3ead39f154dede
From:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 0.004217119553616936 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004217119553616936 ETH
Uniswap
Hash:
0x98a5cd9bff85bf5c00a0ac369fe2cacdb7e07d4007e3785f5c3ead39f154dede
From:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 93.976741 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 93.976741 USDC
Uniswap
Hash:
0x98a5cd9bff85bf5c00a0ac369fe2cacdb7e07d4007e3785f5c3ead39f154dede
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 11278535747838284000 ERC20
Uniswap
To:
0x818a86f6db284a7e45ed98cc1ba88d534d07c74d
triang 11278535747838284000 ERC20
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