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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
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balance

Transactions list

Total: 18564
Hash:
0xdca88002081096d21362808d020f987a66dc4a2c1cc9e5f73cd871cf358fbad0
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.00049610343489 ETH
To:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.00049610343489 ETH
Hash:
0xc1eec9e4ff8486e388078c38762fbf2e7113fa9bd0ceee76135cc9ed3d99a9d4
From:
0xda6b5f1fd0b81ed81ddb9ad84f07912b3ee21de3
triang
0.00745982868230352 ETH
To:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.00745982868230352 ETH
Hash:
0x4c39a12333405baeccf9de67d31fcc361228b62a51d8493bbae9397b80ef2fc8
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.004448420031487122 ETH
To:
0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
triang
0.004448420031487122 ETH
Curve Finance
Hash:
0xc3262989e1367c6e56aa6c6f173edd0e02414f9fddecc78ab705569964d15659
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.00251530521591704 ETH
To:
0xda6b5f1fd0b81ed81ddb9ad84f07912b3ee21de3
triang
0.00251530521591704 ETH
Hash:
0x4f5d49ff8671d317bb1ab646e41dde53bf0260a37d7b2bc8df12e18c6dbafa88
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.000965436791298 ETH
To:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.000965436791298 ETH
Hash:
0x8f93a705d286d9d99745e7f4007c4e5304df243354d718442999a117d5b5c689
From:
0xda6b5f1fd0b81ed81ddb9ad84f07912b3ee21de3
triang
0.0150389693208 ETH
To:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.0150389693208 ETH
Hash:
0xde5927b970fc7b2117612db706319956d7d3c80aba8bdfee119c4f619c5e24f1
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.003253003659709796 ETH
To:
0x2f50d538606fa9edd2b11e2446beb18c9d5846bb
triang
0.003253003659709796 ETH
Curve Finance
Hash:
0x10b8881a64669c0965fff726f22ffd704c943547889351c025a639a132ad4050
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.000713035213462232 ETH
To:
0xd057b63f5e69cf1b929b356b579cba08d7688048
triang
0.000713035213462232 ETH
Hash:
0x542192dff7b29e4869f58121ef1ab57b81bad19fa29f6e8e7ac26d8dab26642c
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.000849536011205872 ETH
To:
0x68ffaac7a431f276fe73604c127bd78e49070c92
triang
0.000849536011205872 ETH
Hash:
0xa5d02ab7cb53788f568c60ccdafd25383316f6595268a6355af6a5e31119abff
From:
0x48b72465fed54964a9a0bb2fb95dbc89571604ec
triang
0.004197551718470332 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang
0.004197551718470332 ETH
Curve Finance
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1857
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