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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
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balance

Transactions list

Total: 82
Hash:
0xf96da8d90b5d6a0e332b8121b0579240bb14cd6890990aaffe775bd5a8a8515f
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
0.0007651875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0007651875 ETH
Circle
Hash:
0xf96da8d90b5d6a0e332b8121b0579240bb14cd6890990aaffe775bd5a8a8515f
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
1394.053929 USDC
To:
0x357ff025c331953325df74f7cc4222fda88827ed
triang
1394.053929 USDC
Binance
Hash:
0x86fdc9c15d5c16083da02c3354e4639f532a7dbaf90bb417ea0e389bffae64ee
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
1400 USDC
To:
0x357ff025c331953325df74f7cc4222fda88827ed
triang
1400 USDC
Binance
Hash:
0x86fdc9c15d5c16083da02c3354e4639f532a7dbaf90bb417ea0e389bffae64ee
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
0.000776208 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000776208 ETH
Circle
Hash:
0x16af6f75f66217e845e9a41802588491588173e81d83f1f24846a2b61f7d8f4d
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
0.0012794535 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0012794535 ETH
Circle
Hash:
0x16af6f75f66217e845e9a41802588491588173e81d83f1f24846a2b61f7d8f4d
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
10 USDC
To:
0x357ff025c331953325df74f7cc4222fda88827ed
triang
10 USDC
Binance
Hash:
0xa1236be2ab269397a20ec36c2132a6adc6f3752df711c7d2834603881247bee8
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
0.000613565 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000613565 ETH
Maker
...
Hash:
0xa1236be2ab269397a20ec36c2132a6adc6f3752df711c7d2834603881247bee8
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
2199.32579251 DAI
To:
0x357ff025c331953325df74f7cc4222fda88827ed
triang
2199.32579251 DAI
Binance
Hash:
0x719bc3e1de8548eb7da7ab1e499781f6b70ae51e4e8a5a278b9c1a3a954a827b
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
0.000711719 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000711719 ETH
Maker
...
Hash:
0x719bc3e1de8548eb7da7ab1e499781f6b70ae51e4e8a5a278b9c1a3a954a827b
From:
0xf918333103a2b48b3fe80275fd20ee39caec20c0
triang
2000 DAI
To:
0x357ff025c331953325df74f7cc4222fda88827ed
triang
2000 DAI
Binance
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9
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