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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xe18e779ae480092698c390e849c3ff48088047a1
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balance

Transactions list

Total: 3657
Hash:
0x61b02aef7e7c66405636210aeb27238697074ee204bea0e080c68162c1d64637
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
9283 ERC20
Hash:
0x4bbbd32b8e0791f1f00b20ac055b0042c008ee3019a36ad6d8207056c78fb8f1
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang
100 ERC20
Aave
To:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
100 ERC20
Hash:
0xd2c0a6619b659e7e49d8f97e1b4e695b045e0bddea8481d492345e2dbab7f05b
From:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
0.300990680819268 ETH
To:
0x84b9fcc40aedb80a2065bd400123204113fb209a
triang
0.300990680819268 ETH
Hash:
0x9d29126177f1b6c173750f290a66e0b7596d5a6ebd4e1afec5827da108b8a2cf
From:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
3.2404524813612713e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.2404524813612713e+21 ERC20
Cow Swap
Hash:
0x9d29126177f1b6c173750f290a66e0b7596d5a6ebd4e1afec5827da108b8a2cf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.3226033758535361 ETH
Cow Swap
To:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
0.3226033758535361 ETH
Hash:
0xe40b3b542cf4eca135e997a39b0eadcdbc3fd1a1acfdb16e31f17f8296cad457
From:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
0.003357820988589 ETH
To:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang
0.003357820988589 ETH
Hash:
0xe40b3b542cf4eca135e997a39b0eadcdbc3fd1a1acfdb16e31f17f8296cad457
From:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang
3.2404524813612713e+21 ERC20
To:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
3.2404524813612713e+21 ERC20
Hash:
0xe40b3b542cf4eca135e997a39b0eadcdbc3fd1a1acfdb16e31f17f8296cad457
From:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
3.2404524813612713e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
3.2404524813612713e+21 ERC20
genesis
...
Hash:
0x0dc4caf9ff7687aa5bda95a4a61ee69fe3f4641eba6c38b77dff8e616d00cec6
From:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
0.015965305972344 ETH
To:
0x5baa633d5a5645330af2c89c4ec4cd1b437a79c4
triang
0.015965305972344 ETH
Hash:
0x3a90d915741b5d846991daf8bdcae558471bf387b63efbd3e7c1a7014dc9e8be
From:
0xe18e779ae480092698c390e849c3ff48088047a1
triang
0.010824775614071936 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.010824775614071936 ETH
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366
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