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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
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balance

Transactions list

Total: 57
Hash:
0x04fd874594a0a127b42be4e435c896d37897a1b2b272860023e08fb0a3541a30
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.003859818498860972 ETH
To:
0x4fb7bdeb4ace31ff5f467a50808edc695fbfabe2
triang
0.003859818498860972 ETH
Hash:
0x11efb8a0ca1cd5ffef665a2de002d36d8af1bd7a99700f19bab75cdb61261a88
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.003213761520914974 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003213761520914974 ETH
Maker
...
Hash:
0x11efb8a0ca1cd5ffef665a2de002d36d8af1bd7a99700f19bab75cdb61261a88
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
200 DAI
To:
0x49b2df02ff83d4c321be9edf490e15ce87231c13
triang
200 DAI
Hash:
0xa000717f55c9170e4317cebc0c82166d456da373475d5945f04b80f64ebd40f9
From:
0x1b965321235f6f82b179ac441fa9c09112eeb3e3
triang
0.006258323570348564 ETH
To:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.006258323570348564 ETH
Hash:
0xfa86dcfb900fafe67b94140937301d7d544da28c3364cfea74addb092d02c153
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.009100757532999 ETH
To:
0xed04a3051a759c0db7afff04fe73d39489f581b9
triang
0.009100757532999 ETH
Hash:
0x5c07019544470ede2b217fea5fd7c9f71599dde1c0f26d9f0616c413e49861c7
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.011712797134384686 ETH
To:
0x1b965321235f6f82b179ac441fa9c09112eeb3e3
triang
0.011712797134384686 ETH
Hash:
0x41ee24fad9fe2c6fe17f6e2880caa7a80891257cfc0763da12b686832f22329f
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.001397619021775128 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001397619021775128 ETH
Maker
...
Hash:
0x41ee24fad9fe2c6fe17f6e2880caa7a80891257cfc0763da12b686832f22329f
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
175 DAI
To:
0x1fa82e114cc72a5a787eab2f5a53b40187655d23
triang
175 DAI
gnosis-safe-multisig
Hash:
0xd9a3b6da37b9391849465d41f6c80d6771632880dbbb93a2760ad0a4e108f59e
From:
0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe
triang
210 DAI
bridge
...
To:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
210 DAI
Hash:
0x7de6b31358f68f8e907ea785cd5d2d93cbebe50795a2c0d0dc4688ac658f780e
From:
0x47fe48eb1a0dce9af0b93af249ddd0ac18414ec0
triang
0.002049628656650264 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.002049628656650264 ETH
Maker
...
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