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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x918a0333af758248a6c5e99c6e902479788870ac
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balance

Transactions list

Total: 1177
Hash:
0x0f511ff50c84abddd8be6d226947185036d63ab0e239ec07773f7ef001a162e7
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
0.730457620206862 ETH
To:
0x21c96ec936e93ba1a85240405fa3ef7204516d14
triang
0.730457620206862 ETH
Hash:
0x5434eed65f682615722b7ca7f1811791d49cb506ffbd292eb28ed3f269f70498
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
0.001689453184790952 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001689453184790952 ETH
Circle
Hash:
0x5434eed65f682615722b7ca7f1811791d49cb506ffbd292eb28ed3f269f70498
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
13375.375371 USDC
To:
0xcfcceaf2e510a5b7cdfc200e081d05113305fc08
triang
13375.375371 USDC
Hash:
0xbb067da327dc2842336906a98562e68e3cc002d0d4b979917bac10d434e060c3
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
0.006061587635105708 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.006061587635105708 ETH
Hash:
0xbb067da327dc2842336906a98562e68e3cc002d0d4b979917bac10d434e060c3
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
13375.375371 USDC
Uniswap
To:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
13375.375371 USDC
Hash:
0xbb067da327dc2842336906a98562e68e3cc002d0d4b979917bac10d434e060c3
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
13376.84093626331 DAI
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
13376.84093626331 DAI
Uniswap
Hash:
0x68e34cb7417df33f1b9c01622c3794c365ba27311a8c5a0b3dd13a573d19b323
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
0.00174395230556976 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00174395230556976 ETH
Maker
...
Hash:
0x00974f50cda1bb27e63ef1bda44a6de8f8985d7e4c9586ec53c1c96633cfab08
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
0.006369395055285155 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.006369395055285155 ETH
Hash:
0x00974f50cda1bb27e63ef1bda44a6de8f8985d7e4c9586ec53c1c96633cfab08
From:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
13376.84093626331 DAI
Uniswap
To:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
13376.84093626331 DAI
Hash:
0x00974f50cda1bb27e63ef1bda44a6de8f8985d7e4c9586ec53c1c96633cfab08
From:
0x918a0333af758248a6c5e99c6e902479788870ac
triang
13377.891806 USDC
To:
0x5777d92f208679db4b9778590fa3cab3ac9e2168
triang
13377.891806 USDC
Uniswap
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118
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