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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc18dac166eda9538933258d21a272c1775c19c73
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balance

Transactions list

Total: 796
Hash:
0x6245056d4825c671bcc073cf731611ab2be92ca8d5c689469107a2e845fbd41d
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 0.001560001853442125 ETH
To:
0xe9a115b77a1057c918f997c32663fdce24fb873f
triang 0.001560001853442125 ETH
Hash:
0x6245056d4825c671bcc073cf731611ab2be92ca8d5c689469107a2e845fbd41d
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 4.201521284192887e+22 ERC20
To:
0xe9a115b77a1057c918f997c32663fdce24fb873f
triang 4.201521284192887e+22 ERC20
Hash:
0x8d3ed2289abd7241f3dea050c04eda00a7b4e6369d7c54870802747c46630b38
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 0.000487756863637023 ETH
To:
0xfcc5c47be19d06bf83eb04298b026f81069ff65b
triang 0.000487756863637023 ETH
Hash:
0x06e037fb0ea4241fd8171ea508bb9ec424307045034c89d222765486df29fe09
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 3.94523693e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.94523693e+22 ERC20
Cow Swap
Hash:
0x06e037fb0ea4241fd8171ea508bb9ec424307045034c89d222765486df29fe09
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4.201521284192887e+22 ERC20
Cow Swap
To:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 4.201521284192887e+22 ERC20
Hash:
0x449ba77a577e7b5b81416ec654bb76754aa83ddc0f82986a67d336f28de1cbf7
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 0.000398971593941424 ETH
To:
0xb528edbef013aff855ac3c50b381f253af13b997
triang 0.000398971593941424 ETH
Hash:
0x449ba77a577e7b5b81416ec654bb76754aa83ddc0f82986a67d336f28de1cbf7
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 275820815000000000000 ERC20
To:
0xa5ef6dfe20e2d23b848fd9349376da7d0d2a8715
triang 275820815000000000000 ERC20
Hash:
0xe05877583e6cd2454870385a73919616d7e2303a1b86b8439bec5e610b8dadf5
From:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 0.00100489034831595 ETH
To:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang 0.00100489034831595 ETH
Hash:
0xe05877583e6cd2454870385a73919616d7e2303a1b86b8439bec5e610b8dadf5
From:
0x778046fec7de9905edee161de4b4b4d8a6f21591
triang 251570815000000000000 ERC20
To:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 251570815000000000000 ERC20
Hash:
0xd2eede22ca209ecfd6e94b9840a501a7d0813e9daafed95b14e0180d9abaef9c
From:
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
triang 57656978890989420000 ERC20
aura-finance
...
To:
0xc18dac166eda9538933258d21a272c1775c19c73
triang 57656978890989420000 ERC20
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