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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb7f48c45261df640694d6730bd3ddd651b534d16
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balance

Transactions list

Total: 5130
Hash:
0xa3e4b1ae2690157f29bd6a2db655dc8c2777ac8c4d600ce379f905d56cf11263
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0x7dfdd971d3ae9d55a8edcc52d808d765f8e491889869e1c47276ec658943f137
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0x6aa45b403f03cb28f9da2532e9a7548d0eb29f5b20cc8c5ee178d7ad90e142d9
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0x11b4f6ca61bd891d34b5bbf5da1fb1eabcd96e8a4b8f1f30a61d3d75859fd304
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0x326ad856cdb40ea24bcfd6931b706e1777b5acb861e9f7f3127f7d7dcc7a4eef
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0xbbc9cee2495bce37175a00a84eab0ffe787c7aee20250906a9106c111a93bbcc
From:
0x1fa57f879417e029ef57d7ce915b0aa56a507c31
triang 742.5 USDC
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 742.5 USDC
Hash:
0x587c9b4b7f9e9a2ee9ca479e8bd9779dca2f8b62cc82da959e80e3bc1cc438e3
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 742.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 742.5 USDC
Hash:
0x1db223dec1a46d9a8f17a989a70876c8ae39714aa90231699ae76cea53600956
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0x5aeae5fd1a505167f355b50e409b6a5102e250f1025e974ae109c35872bee38d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 247.5 USDC
Uniswap
To:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 247.5 USDC
Hash:
0x1b1475d0678775f7342eef77d050f2c6a2c08b2c93756a8aaaa62614478e5c2d
From:
0xb7f48c45261df640694d6730bd3ddd651b534d16
triang 0.00043743890689044 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00043743890689044 ETH
Circle
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