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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
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balance

Transactions list

Total: 167
Hash:
0x30768ea4f972ef38ca79538616989c13228cf6a849634d6d4f91b179d4465af0
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
8.233576397203924 ETH
To:
0xa2d8cf0e016fbb1aeef3b06d764b2f749b11cb99
triang
8.233576397203924 ETH
Hash:
0x0dfce48c12895a0e93301d7f55a97785c14d189ed6921c4992f3ef020ac6a858
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
0.00911355 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00911355 ETH
Uniswap
Hash:
0x0dfce48c12895a0e93301d7f55a97785c14d189ed6921c4992f3ef020ac6a858
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
5256.954927 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
5256.954927 USDC
Uniswap
Hash:
0x0dfce48c12895a0e93301d7f55a97785c14d189ed6921c4992f3ef020ac6a858
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
7.036437662605157 ETH
Uniswap
To:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
7.036437662605157 ETH
Hash:
0x1274bc9401c9ff88b60fbceb51951a9bfab49792bf8a642c3ba89f578f67ef17
From:
0xe2ccd72d1fe91321fad550bbc3e10cf0a8a126b9
triang
5256.954927 USDC
To:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
5256.954927 USDC
Hash:
0x4ea6f014210d0b058c9f66f56041fb30a71e19a9aa28d3b828cd785586dd0936
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
429.4734600846799 DAI
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang
429.4734600846799 DAI
Uniswap
Hash:
0x4ea6f014210d0b058c9f66f56041fb30a71e19a9aa28d3b828cd785586dd0936
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
0.006907875 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.006907875 ETH
Uniswap
Hash:
0x4ea6f014210d0b058c9f66f56041fb30a71e19a9aa28d3b828cd785586dd0936
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.5762181821852663 ETH
Uniswap
To:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
0.5762181821852663 ETH
Hash:
0x28904cb09f03f1215427039f915fdf072e8031c6184e1ac280d8961485875658
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
0.002601546 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002601546 ETH
Maker
...
Hash:
0xea01bf18d423ae051282ebfd00fa4c48d3dc6136ab629d3cee7179bd7c44d138
From:
0xd18e9e7d29da3afa7c7aea9c19741c356da4520f
triang
0.0033085584 ETH
To:
0xee5aec28ea8ea09296307d534333697af89d0cf0
triang
0.0033085584 ETH
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17
Reports
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