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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
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balance

Transactions list

Total: 757
Hash:
0x1b27625f2a62fb4e8b9295a944b36b7aea84e1707d45d058b960283434e855d1
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
0.012289910252116464 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.012289910252116464 ETH
Uniswap
Hash:
0x1b27625f2a62fb4e8b9295a944b36b7aea84e1707d45d058b960283434e855d1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
25326324020037 ERC20
Uniswap
To:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
25326324020037 ERC20
Hash:
0x0164d75161a6b18cd4b89c5419ea4dbac12f5f53fc0018b0fb02a4c3437fc76c
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
0.24197606191490045 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.24197606191490045 ETH
Uniswap
Hash:
0x0164d75161a6b18cd4b89c5419ea4dbac12f5f53fc0018b0fb02a4c3437fc76c
From:
0x1cfe0c85f16e03e91a4a27187511104150736d88
triang
387663087603699 ERC20
To:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
387663087603699 ERC20
Hash:
0x5dd11e70e5b9f3721bd76e1b349f298303e0b6881f23f26fb94be35dd80b6bb6
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
0.002471941372731072 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.002471941372731072 ETH
Uniswap
Hash:
0x5dd11e70e5b9f3721bd76e1b349f298303e0b6881f23f26fb94be35dd80b6bb6
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
63997086949435 ERC20
To:
0x83249c6794bca5a77eb8c0af9f1a86e055459cea
triang
63997086949435 ERC20
Hash:
0x5dd11e70e5b9f3721bd76e1b349f298303e0b6881f23f26fb94be35dd80b6bb6
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
21332362316479 ERC20
To:
0x000000000000000000000000000000000000dead
triang
21332362316479 ERC20
Null Address: 0x00...dEaD
...
Hash:
0x5dd11e70e5b9f3721bd76e1b349f298303e0b6881f23f26fb94be35dd80b6bb6
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
2352654815474496 ERC20
To:
0x65b9ad105b95290bcde1ed91f2f6688232ad5782
triang
2352654815474496 ERC20
Hash:
0x5dd11e70e5b9f3721bd76e1b349f298303e0b6881f23f26fb94be35dd80b6bb6
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.04917870784126524 ETH
Uniswap
To:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
0.04917870784126524 ETH
Hash:
0xd17b0f51f62638ba9c24f3634f38fb7f679e75c4b9ec63b122c67b7f4ead98b1
From:
0x48445565b61baa95f201f0e8edd1d8fbf3b26fa9
triang
0.000592001067040833 ETH
To:
0x83249c6794bca5a77eb8c0af9f1a86e055459cea
triang
0.000592001067040833 ETH
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