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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x048fad2628adfe80b59fcadafea1d7aa7bae2702
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balance

Transactions list

Total: 4
Hash:
0x2de599449b612f937d41a11689d8842a05e94079a3f705aac91fa125228010f7
From:
0x048fad2628adfe80b59fcadafea1d7aa7bae2702
triang 138.01954 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 138.01954 DAI
Binance
Hash:
0x2de599449b612f937d41a11689d8842a05e94079a3f705aac91fa125228010f7
From:
0x048fad2628adfe80b59fcadafea1d7aa7bae2702
triang 0.00047352 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00047352 ETH
Maker
...
Hash:
0x581ce580473c974a024aa9e61712ce17a893c3c82085bb7b280e03bba0749dda
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.016 ETH
Binance: Contract
To:
0x048fad2628adfe80b59fcadafea1d7aa7bae2702
triang 0.016 ETH
Hash:
0xef2f33ff810ba789f2d0a370c773251ad4c31559128b2f7cf5763ce937894653
From:
0xc0fcf9938f4021e0823af98c060f955762a7b7f2
triang 138.01954 DAI
To:
0x048fad2628adfe80b59fcadafea1d7aa7bae2702
triang 138.01954 DAI
Reports
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