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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48858fb8b087c945685aa879d73139a5a278688d
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balance

Transactions list

Total: 16810
Hash:
0xf43a18ae2a0562503852c729034fe98854164cddceffcf9db6993074e91dea33
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
0.002066190828607638 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002066190828607638 ETH
Uniswap
Hash:
0xf43a18ae2a0562503852c729034fe98854164cddceffcf9db6993074e91dea33
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
1.2189648524e+21 ERC20
To:
0x5b7e3e37a1aa6369386e5939053779abd3597508
triang
1.2189648524e+21 ERC20
Uniswap
Hash:
0xf43a18ae2a0562503852c729034fe98854164cddceffcf9db6993074e91dea33
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
53127740763144240000 ERC20
Uniswap
To:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
53127740763144240000 ERC20
Hash:
0xdd3c9b17ab551d6bf56cbdd67782a1e733f104a4e4cfbd9bf142fe439c4a6ece
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
0.000394094994691853 ETH
To:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang
0.000394094994691853 ETH
asset-management
...
Hash:
0x5e30c824df41753971cf732c913ba24c7485603fdd070481d1189b3661e5bb46
From:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
1.19241666335e+21 ERC20
To:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
1.19241666335e+21 ERC20
Hash:
0x9ccf6c070b9cece5edeabfdb77cfb53f4d3f5a5502cf19ea41887ac7ca405104
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
0.001866091265160716 ETH
To:
0x9757f2d2b135150bbeb65308d4a91804107cd8d6
triang
0.001866091265160716 ETH
Rarible: Exchange Proxy
...
Hash:
0x170d4ab242c4b1dbf8db9be0707cfe2d5498eabf19886b5760e93aad1c78bcf6
From:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang
1.2189648524e+21 ERC20
To:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
1.2189648524e+21 ERC20
Hash:
0x40cda60f63681987b5a7e15e927a8c88972d48c9e948da96b58f7155ef99a863
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
0.00047876787034481 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00047876787034481 ETH
Maker
...
Hash:
0x40cda60f63681987b5a7e15e927a8c88972d48c9e948da96b58f7155ef99a863
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
10000 DAI
To:
0x3c3f695384358e1052a50af48028382730d573ee
triang
10000 DAI
Hash:
0x635d2997ea714348afa39c1bdf5fdeee9f2198c1b96721088e3ddd4a63957b11
From:
0x48858fb8b087c945685aa879d73139a5a278688d
triang
0.00164650367709504 ETH
To:
0x313416870a4da6f12505a550b67bb73c8e21d5d3
triang
0.00164650367709504 ETH
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