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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
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balance

Transactions list

Total: 873
Hash:
0x5d4f4d0569c224706333831d175a189dc7903eedb867371fea8a24107bb9cfd5
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 0.010408125599181662 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.010408125599181662 ETH
Uniswap
Hash:
0x5d4f4d0569c224706333831d175a189dc7903eedb867371fea8a24107bb9cfd5
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 250 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 250 USDC
Uniswap
Hash:
0x5d4f4d0569c224706333831d175a189dc7903eedb867371fea8a24107bb9cfd5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.7036344721825863e+23 ERC20
Uniswap
To:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 2.7036344721825863e+23 ERC20
Hash:
0x0935d81dd9657f9e146ca45b51c0e77e0192600a0d7a60671394fcc0e5da670d
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 0.006088177548837 ETH
To:
0x388975c5dd77e123a065a8890d11197c478fd527
triang 0.006088177548837 ETH
Hash:
0x07ed0706ddfa3fb803bde9b3bb4776c271a349064c1dec0c600d290c45ef16dc
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 0.00027038617838694 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00027038617838694 ETH
Circle
Hash:
0x07ed0706ddfa3fb803bde9b3bb4776c271a349064c1dec0c600d290c45ef16dc
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 5000 USDC
To:
0x388975c5dd77e123a065a8890d11197c478fd527
triang 5000 USDC
Hash:
0x18418dd2d6485411cbfe7ca94d62b989c663bf73a14dc176d3b76f252bab38cc
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 0.001948703481471968 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001948703481471968 ETH
Uniswap
Hash:
0x18418dd2d6485411cbfe7ca94d62b989c663bf73a14dc176d3b76f252bab38cc
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 300 USDC
To:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 300 USDC
Uniswap
Hash:
0x18418dd2d6485411cbfe7ca94d62b989c663bf73a14dc176d3b76f252bab38cc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 76212798404905400 ERC20
Uniswap
To:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 76212798404905400 ERC20
Hash:
0x2c22ce5507944e8db2895ffd56ec78c8626cbb88ba7bb472882ca9c691aba3c5
From:
0xd748cfb1fc49086ce316bfdf12c232f93de756a6
triang 5000000000 ERC20
To:
0x388994852b91f603f35549fad18b21b48911d527
triang 5000000000 ERC20
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