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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd18c96b6cd70987189b95e02b27d98e681bba100
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balance

Transactions list

Total: 7825
Hash:
0xc92bf5e030bd7322fd7fbc027f384dcda44686393b0e80c041802206f675da90
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 3.3e+21 ERC20
Hash:
0xf1ba9a00f490735d15405bbeec48e218eb78e88d77b794b0dc379509ca8c9812
From:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 0.00054730946408076 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.00054730946408076 ETH
Uniswap
Hash:
0x6292a2a6b17450217b269f0347a4ac141baa8c76e32d3c9be4dfed1253c294b0
From:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 0.001647907469625816 ETH
To:
0xf119b5aa93a7755b09952b3a88d04cdaf5329034
triang 0.001647907469625816 ETH
Hash:
0x6292a2a6b17450217b269f0347a4ac141baa8c76e32d3c9be4dfed1253c294b0
From:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 1.0532e+22 ERC20
To:
0xf119b5aa93a7755b09952b3a88d04cdaf5329034
triang 1.0532e+22 ERC20
Hash:
0x83863f64c3c2afcdf5c23cbee56d243eec745dd45950f537c0a10db4272a4c56
From:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 0.000458109057789972 ETH
To:
0x59a529070fbb61e6d6c91f952ccb7f35c34cf8aa
triang 0.000458109057789972 ETH
Hash:
0x770a98d9938ecaf765a2fa5edafc3a50f91c5e51400a60b51ec9fd6123623e6c
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 45500000000000000000 ERC20
To:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 45500000000000000000 ERC20
Hash:
0xb904d91527c30d2cdc334abc1831c4dc7862f49df8e75d7ee19e14601cd62386
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 990000000000000000000 ERC20
To:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 990000000000000000000 ERC20
Hash:
0x04c45bf324cdd3ad20ca7ace825446d0d5ae0e9dbb8efcffb92d755990b35b13
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 9950000000000000000 ERC20
To:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 9950000000000000000 ERC20
Hash:
0x2a1bfa7408a0da5be5341d63e577f56d131b9908ffd086adfbca6142893b7598
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 950000000000000000000 ERC20
To:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 950000000000000000000 ERC20
Hash:
0x8863ec1924adfcd7d604ab1aa66dab559b1b744150ae7d0a45b00b74cd4d1b3c
From:
0xe85a6987a08b7bebb392d9949e1417b65bbdb025
triang 4.55e+23 ERC20
To:
0xd18c96b6cd70987189b95e02b27d98e681bba100
triang 4.55e+23 ERC20
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