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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xd18d96482448c05d0e3d19caa05ec9d19926e437
balance
Transactions list
Total: 109Hash:
0.0664519116305626 ETHTo:
0.0664519116305626 ETH
0xf92fef1fb83effea9855446593b02379dc38d2ce9c6d38d7b148b985e9ec5ca9
From:0xd18d96482448c05d0e3d19caa05ec9d19926e437
0.0664519116305626 ETH0xb56be6e706a39eb71fb143625d7f62cf80ebdbb5
0.0664519116305626 ETHHash: 0.00478634 ETHTo: 0.00478634 ETH
0x2f901b9ca1cdf4e85bc25ba220fa6e6a74471287ed8afff0bf49d087be028694
From:0xd18d96482448c05d0e3d19caa05ec9d19926e437
0.00478634 ETH0x6b175474e89094c44da98b954eedeac495271d0f
0.00478634 ETHMaker
...
Hash: 2500 DAITo:
0x2f901b9ca1cdf4e85bc25ba220fa6e6a74471287ed8afff0bf49d087be028694
From:0xd18d96482448c05d0e3d19caa05ec9d19926e437
2500 DAIHash: 6.70273 ETHTo: 6.70273 ETH
0xd5a1f83dfb2fd2126dd2bed32ba978c1481423e1932232ae5efe661c54cbd614
From:0xd18d96482448c05d0e3d19caa05ec9d19926e437
6.70273 ETH0xb56be6e706a39eb71fb143625d7f62cf80ebdbb5
6.70273 ETHHash: 0.5574 ETHTo: 0.5574 ETH
0xbcc4faec6e508ebee147c2cea3b5ace3e95f62177fe6762ac66acfaca63e812f
From:0x331c14256ef123e93b7c27cd7eee3547896ae17e
0.5574 ETH0xd18d96482448c05d0e3d19caa05ec9d19926e437
0.5574 ETHHash: 0.22 ETH
0x2d136629b45f24f3b4e076e449744d9f40f278e07aba857df4a9c58367cc7a51
From:To:0xd18d96482448c05d0e3d19caa05ec9d19926e437
0.22 ETHHash:To: 2500 DAI
0x8a9cb00cb307d5e0a86c3e66243104bc8c0c11c4271106e3bf87b794b258f53d
From:gnosis-safe-multisig
0xd18d96482448c05d0e3d19caa05ec9d19926e437
2500 DAIHash: 0.013162624 ETHTo: 0.013162624 ETH
0x4cd2ead7d558e532ae87abed533e6b1066631fead022226ba892fa6a8040b4b2
From:0xd18d96482448c05d0e3d19caa05ec9d19926e437
0.013162624 ETH0x7a250d5630b4cf539739df2c5dacb4c659f2488d
0.013162624 ETHHash: 41660000000000000000 ERC20To: 41660000000000000000 ERC20
0x4cd2ead7d558e532ae87abed533e6b1066631fead022226ba892fa6a8040b4b2
From:0xd18d96482448c05d0e3d19caa05ec9d19926e437
41660000000000000000 ERC200x40ba9b6421d584cec10330f882c5a343d8466b71
41660000000000000000 ERC20Hash: 2.3388869400547283 ETHTo: 2.3388869400547283 ETH
0x4cd2ead7d558e532ae87abed533e6b1066631fead022226ba892fa6a8040b4b2
From:0x7a250d5630b4cf539739df2c5dacb4c659f2488d
2.3388869400547283 ETH0xd18d96482448c05d0e3d19caa05ec9d19926e437
2.3388869400547283 ETH1
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