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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
Copy
balance

Transactions list

Total: 97
Hash:
0xf33ec4f99805f9b4e488ba6253f03477122f363fc2d79561c28a4956b1b05059
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
0.007218218838964 ETH
To:
0x3078767022f66ad27d9ff071405367aefe2f527f
triang
0.007218218838964 ETH
Hash:
0x8b70e953d217ad32284b4b2033a8584ca4f8a974d0b473d39f3c762fc538d4c1
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
0.025275170822836 ETH
To:
0x3c2ef9facf163bb06ed66b21c7c058b6e4bfa37e
triang
0.025275170822836 ETH
Hash:
0xceb64b3a96f9e8de833e99ebe6895fc852dcc4b3b9945788b1cd9a513fb27e3c
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
0.00074342334957009 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.00074342334957009 ETH
Compound
Hash:
0xceb64b3a96f9e8de833e99ebe6895fc852dcc4b3b9945788b1cd9a513fb27e3c
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
62841450357762930 ERC20
To:
0x3078767022f66ad27d9ff071405367aefe2f527f
triang
62841450357762930 ERC20
Hash:
0x80b1b114eac5881d53e0960b92f3baaf34ee74c28722fdd498192986e7e98646
From:
0x105e6478772e2c5394f70a64a049dae506cebea3
triang
0.028 ETH
To:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
0.028 ETH
Hash:
0x6bd492ce2e4caad176506cde4edf4792f450e156679477a59999a26f1e1a2b08
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
0.000634080978277227 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000634080978277227 ETH
Tether
Hash:
0x6bd492ce2e4caad176506cde4edf4792f450e156679477a59999a26f1e1a2b08
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
43.465612 USDT
To:
0x3078767022f66ad27d9ff071405367aefe2f527f
triang
43.465612 USDT
Hash:
0x09bd7c00db799cf9ca58234cee7d42929d6198584ecc75371b20629358367845
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
0.006772815 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.006772815 ETH
Uniswap
Hash:
0x09bd7c00db799cf9ca58234cee7d42929d6198584ecc75371b20629358367845
From:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
500000000000000000000 ERC20
To:
0x10db37f4d9b3bc32ae8303b46e6166f7e9652d28
triang
500000000000000000000 ERC20
Uniswap
Hash:
0x09bd7c00db799cf9ca58234cee7d42929d6198584ecc75371b20629358367845
From:
0x10db37f4d9b3bc32ae8303b46e6166f7e9652d28
triang
51329294081804616 ERC20
Uniswap
To:
0xabc18a2429f2b2dcc19e18e64b630f691cb820e4
triang
51329294081804616 ERC20
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