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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
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balance

Transactions list

Total: 25
Hash:
0xdff505d29c2b28c5f31fb29c172ab75c1c114276b300dd5d1cc82da2c7d51149
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.002241525927809064 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.002241525927809064 ETH
bridge
...
Hash:
0xdff505d29c2b28c5f31fb29c172ab75c1c114276b300dd5d1cc82da2c7d51149
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
2200 DAI
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
2200 DAI
bridge
...
Hash:
0xcf11036eddf7c46343117d8e444209f527bd7e45492d7f61402a867210e428d0
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.001114315919676252 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001114315919676252 ETH
Maker
...
Hash:
0xe9560bd3567f292a57652d06748487c0e1fd18c51068326fb95affdce9e89d28
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.000900362672204706 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000900362672204706 ETH
Maker
...
Hash:
0x41b2f95e7bc06e8e36b912c4ca2f5d7335954433976b596a21bd0ed6cfb2bd7c
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.01236094041413999 ETH
To:
0x0238f8f763c1bb14e9c970a6eb8608e1404780fe
triang
0.01236094041413999 ETH
Hash:
0x41b2f95e7bc06e8e36b912c4ca2f5d7335954433976b596a21bd0ed6cfb2bd7c
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
300 DAI
To:
0x0238f8f763c1bb14e9c970a6eb8608e1404780fe
triang
300 DAI
Hash:
0x41b2f95e7bc06e8e36b912c4ca2f5d7335954433976b596a21bd0ed6cfb2bd7c
From:
0x0238f8f763c1bb14e9c970a6eb8608e1404780fe
triang
1e+21 ERC20
To:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
1e+21 ERC20
Hash:
0xa547deb1af7d7291c68b0f020a26325e24d285ad4fdcc140b7573608c123c497
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.004351961630582694 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.004351961630582694 ETH
Maker
...
Hash:
0xb1250f9be656536d77e651da1d30aaf432ca1e37d12e7adc16d640eba00af409
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.002903630632939584 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002903630632939584 ETH
Maker
...
Hash:
0x84114e7898214f53cdd1319b8335d0eda2dbedb237396e1da9cec193ad27c9ec
From:
0x8418f2c4bd63272aea50115fc9cad2f4cf414b52
triang
0.003331356535973412 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003331356535973412 ETH
Maker
...
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