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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x048918b89189f68da6146ddb6eec63c649671c67
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balance

Transactions list

Total: 40233
Hash:
0x62a50006de800b569c80a960250cd0e19bd78ea9dffeb97c7d4d3d035b8c002f
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
0.12990560585438693 ETH
To:
0x01010d0544074b2f489fa14c7e503a15b64282ea
triang
0.12990560585438693 ETH
Hash:
0x64e829f11f65550a8093e823f29af58df28bdddac0a724ab1a62db9cbd87ece8
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
0.007913795653656384 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.007913795653656384 ETH
fees.wtf - WTF Token
Hash:
0x64e829f11f65550a8093e823f29af58df28bdddac0a724ab1a62db9cbd87ece8
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
722488721506076600000 ERC20
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
722488721506076600000 ERC20
fees.wtf - WTF Token
Hash:
0x64e829f11f65550a8093e823f29af58df28bdddac0a724ab1a62db9cbd87ece8
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
1.7339729316145837e+22 ERC20
To:
0x777790682b3a5b24811d2c4c17d600e1de9a7788
triang
1.7339729316145837e+22 ERC20
Hash:
0x4f91467ce5ab38fe5a25e2f8bd04133a90c9197f62fec3cdafc16c055ab175f9
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
0.030062174101568254 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.030062174101568254 ETH
fees.wtf - WTF Token
Hash:
0x4f91467ce5ab38fe5a25e2f8bd04133a90c9197f62fec3cdafc16c055ab175f9
From:
0x0000000000000000000000000000000000000000
triang
1.8062218037651915e+22 ERC20
genesis
...
To:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
1.8062218037651915e+22 ERC20
Hash:
0x4f91467ce5ab38fe5a25e2f8bd04133a90c9197f62fec3cdafc16c055ab175f9
From:
0x0000000000000000000000000000000000000000
triang
7562 ERC20
genesis
...
To:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
7562 ERC20
Hash:
0x99571278ddc9acc0da6f9a4e1b20663e62a857588e107c53dd2ac9be087ddd8e
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
0.01686565841686774 ETH
To:
0xa68dd8cb83097765263adad881af6eed479c4a33
triang
0.01686565841686774 ETH
fees.wtf - WTF Token
Hash:
0x1849c3a2afb851a8c6b812134ae115e5d89f1b633a124610db59ba0435497c55
From:
0x2e3a5f60a5590959b068587c47e643e18e7f5cdf
triang
0.1 ETH
To:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
0.1 ETH
Hash:
0x8a7c6c93d6b13715240d8f5e42210a6bfe86f92c4cb6bf983919900fd15db56f
From:
0x048918b89189f68da6146ddb6eec63c649671c67
triang
0.00458410061374272 ETH
To:
0x6bba316c48b49bd1eac44573c5c871ff02958469
triang
0.00458410061374272 ETH
dao
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