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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x148e7e9148043c4a529d564abe272d6177d21775
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balance

Transactions list

Total: 427
Hash:
0x5f8d92ae6501f5dbf5cc2291c3cb061d5969d7f43bc6a2043087a0ab278d864b
From:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 0.5044187118125695 ETH
To:
Hash:
0x916b6e6860b018c97728fb66cfe7e1ad6ffa5e2007048f05ec37ca24613e6d1b
From:
Synapse: Bridge
...
To:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 4.358976199268403 ETH
Hash:
0xdbfc3aed5c7eaaf1abd50ef0c4b07758e1f159ca691b5b8bba71ad066f35cea9
From:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 0.00071422801783908 ETH
To:
Hash:
0xdbfc3aed5c7eaaf1abd50ef0c4b07758e1f159ca691b5b8bba71ad066f35cea9
From:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 5.452099102414588e+22 ERC20
To:
0xc7c1b169a8d3c5f2d6b25642c4d10da94ffcd3c9
triang 5.452099102414588e+22 ERC20
Hash:
0x4f8fa461bf915bc22a1c0c6407f51c91a901fd56759c8bfe234ad723c62201b1
From:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 0.9023202827319815 ETH
To:
Hash:
0x4f8fa461bf915bc22a1c0c6407f51c91a901fd56759c8bfe234ad723c62201b1
From:To:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 5.452099102414588e+22 ERC20
Hash:
0xe0dadc7b5985e1197466eafa3a9b30337fa5d589d7e928f8b8d4092e2c500aa8
From:To:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 0.8436504856598087 ETH
Hash:
0x70fd7521b96537f3c0c38149ed4f86ac3c5433414ab5c48e7471403bae74f080
From:
0x148e7e9148043c4a529d564abe272d6177d21775
triang 0.000048392500741156 ETH
To:
Maker
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43
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