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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
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balance

Transactions list

Total: 54
Hash:
0x1f947502a1e7f48c9419f2f85a10c73b6ee1649076b112f7bfdb91ed2f8d4e03
From:
0xb649516de0200e7ea9ae4c65113436c58948b72f
triang 0 ETH
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 0 ETH
Hash:
0x1f947502a1e7f48c9419f2f85a10c73b6ee1649076b112f7bfdb91ed2f8d4e03
From:
0x0000000000000000000000000000000000000000
triang 1.5926983789325202e+21 ERC20
genesis
...
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 1.5926983789325202e+21 ERC20
Hash:
0x1f947502a1e7f48c9419f2f85a10c73b6ee1649076b112f7bfdb91ed2f8d4e03
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 1500 DAI
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 1500 DAI
Hash:
0x1f947502a1e7f48c9419f2f85a10c73b6ee1649076b112f7bfdb91ed2f8d4e03
From:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 1500 DAI
To:
0xb649516de0200e7ea9ae4c65113436c58948b72f
triang 1500 DAI
Hash:
0xe043391b34b550337e5a229f18d410e2b2ec5d16644e73a46fe199ce59f2e16d
From:
0xb649516de0200e7ea9ae4c65113436c58948b72f
triang 0 ETH
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 0 ETH
Hash:
0xe043391b34b550337e5a229f18d410e2b2ec5d16644e73a46fe199ce59f2e16d
From:
0x0000000000000000000000000000000000000000
triang 4.0000110340579283e+21 ERC20
genesis
...
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 4.0000110340579283e+21 ERC20
Hash:
0xe043391b34b550337e5a229f18d410e2b2ec5d16644e73a46fe199ce59f2e16d
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang 4000 DAI
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 4000 DAI
Hash:
0xe043391b34b550337e5a229f18d410e2b2ec5d16644e73a46fe199ce59f2e16d
From:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 4000 DAI
To:
0xb649516de0200e7ea9ae4c65113436c58948b72f
triang 4000 DAI
Hash:
0xd56cf27588ad51ebf0ac14cce237d3803607ff990b6261dd2dfbf143fd51fe69
From:
0xb649516de0200e7ea9ae4c65113436c58948b72f
triang 0 ETH
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 0 ETH
Hash:
0xd56cf27588ad51ebf0ac14cce237d3803607ff990b6261dd2dfbf143fd51fe69
From:
0x0000000000000000000000000000000000000000
triang 50753533055713935000 ERC20
genesis
...
To:
0xa18a991a319ccfea1a29e3ca03bdeed7cedc8fc5
triang 50753533055713935000 ERC20
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