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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
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balance

Transactions list

Total: 2163
Hash:
0x6b8f55612a3a5cf3854822e5296b1d4c86cd139db7186fe2905bf2e3360663b5
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 9283 ERC20
Hash:
0xda57a4a10b570b261bc0cb5ee5ac0b42bb240ee993d219e16571589c39a69320
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 100 ERC20
Hash:
0xb3f112b11c0b6c912d0c88055916dac4fb66e14bfc7852e8d2c314cd6829f082
From:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 1.000316916708556 ETH
To:
0x57eaa6edef3d6da406d13bb829f8eee3f197196b
triang 1.000316916708556 ETH
Hash:
0xb613e66990823a26d3b0b409afbec96b61d0d3bdf7613c309d99923c082c78c4
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 1.0160109403406619 ETH
bridge
...
To:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 1.0160109403406619 ETH
Hash:
0x43b024d1801479d216e9f53281dcfc73fb3e852a18377b2791fc99a6caee23cf
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang 6000 ERC20
lido
...
To:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 6000 ERC20
Hash:
0xf4f906ae56bed24559033f8d2c6894b1735ec7ccd012ae691c9601aaf6c7540b
From:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 0.022325532824942432 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang 0.022325532824942432 ETH
Hash:
0xddd0209201cb042757528267014a4d88ac3a1131615c0ad8f5a3e427b3479b3d
From:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 0.05173769541542889 ETH
To:
0x52ec2f3d7c5977a8e558c8d9c6000b615098e8fc
triang 0.05173769541542889 ETH
Hash:
0xe61d09de75d0d8b9672a72035b57ff22259de72750a987d5e00455858f9ffbd7
From:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 0.007020562897170943 ETH
To:
0x375ea781c49eafedde07afe6196f885761f166ae
triang 0.007020562897170943 ETH
Hash:
0xe61d09de75d0d8b9672a72035b57ff22259de72750a987d5e00455858f9ffbd7
From:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 2098 ERC20
To:
0x0655048357631b744a110634c55f0634c93847c3
triang 2098 ERC20
Hash:
0x900d715488f8e41bd91d57e1f6119b4856e8122131666d14c18c4a0ea183ac43
From:
0xf48cad161fe6cdb2ef51d7036775ea4d0df5077e
triang 0.004122841531847556 ETH
To:
0x74ee68a33f6c9f113e22b3b77418b75f85d07d22
triang 0.004122841531847556 ETH
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