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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
balance
Transactions list
Total: 8549Hash:
0.09506142907458907 ETHTo:
0.09506142907458907 ETH
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
0.09506142907458907 ETH0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0.09506142907458907 ETHHash: 0.00480295308103279 ETHTo: 0.00480295308103279 ETH
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0.00480295308103279 ETH0xc618990a58638b9adbacc2dcd342b9afdc5e8864
0.00480295308103279 ETHHash: 0.09025847599355628 ETHTo: 0.09025847599355628 ETH
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0.09025847599355628 ETH0x127e8d8c3bbcde01987051a79debddb64ef77978
0.09025847599355628 ETHHash: 0 ETH
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:To:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0 ETHHash: 319.375 USDCTo: 319.375 USDC
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:0x127e8d8c3bbcde01987051a79debddb64ef77978
319.375 USDC0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
319.375 USDCHash: 319.375 USDCTo: 319.375 USDC
0xa8587f438ee40a8f95861748240e951fd574ac85797014003b5f3176ae5eea6c
From:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
319.375 USDC0xb28ca7e465c452ce4252598e0bc96aeba553cf82
319.375 USDCHash: 0.007629461521802205 ETHTo: 0.007629461521802205 ETH
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
0.007629461521802205 ETH0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0.007629461521802205 ETHHash: 0.002977325508351827 ETHTo: 0.002977325508351827 ETH
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0.002977325508351827 ETH0xc618990a58638b9adbacc2dcd342b9afdc5e8864
0.002977325508351827 ETHHash: 0.004652136013450378 ETHTo: 0.004652136013450378 ETH
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0.004652136013450378 ETH0xc9d8079685ecf7e9508d53db62d7db9ae1eeecbc
0.004652136013450378 ETHHash: 0 ETH
0x069eddf1daf1f2ba4571fa7f482e5fc6336523f2e45281eec23ff597ffa76cdd
From:To:0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
0 ETH1
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