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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
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balance

Transactions list

Total: 84
Hash:
0x96f95996bd2d9e8f4b1d6252ce4f261b2a260077ed0b2850bd95e8615e1c3c30
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
3.99999e+21 ERC20
Hash:
0xbce0b7a855cf3bdf91392d6d69fc36de303b3611d5436b49f33fa6310742c5a7
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3.99999e+21 ERC20
Circle
To:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
3.99999e+21 ERC20
Hash:
0x61161c6d0362236dec0e6581b1eadbd2b5135cbd91170bc88354a909efe5c7ce
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
1.049e+21 ERC20
Circle
To:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
1.049e+21 ERC20
Hash:
0xcc84261370ea35203c864d5f91d1435380b64e7f9bf52ed6d2813e73165aaa05
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
1.2317963491548627 ETH
To:
0x8d1490ae803f448b4cfd7567a36018233b67097a
triang
1.2317963491548627 ETH
Hash:
0x095f36dadfa01c012f0d0bc3b3471f12d1c95873ad4b766acd01693f045a8401
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
0.000512666613022388 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000512666613022388 ETH
Maker
...
Hash:
0x095f36dadfa01c012f0d0bc3b3471f12d1c95873ad4b766acd01693f045a8401
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
2412.7490649529036 DAI
To:
0x8d1490ae803f448b4cfd7567a36018233b67097a
triang
2412.7490649529036 DAI
Hash:
0x821964578d7d153554dba2c757e6c729644c0b5a418dcc199515c279c9980784
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
1000000000000000000 ERC20
To:
0x18002f728f823851ac1f0b19d35291d6768e22a7
triang
1000000000000000000 ERC20
Hash:
0xfb90d9fcf3e535836a496ad1754c19c944b781707d56657ee0739ea0ee0d356d
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
0.00054833496152981 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00054833496152981 ETH
Maker
...
Hash:
0xfb90d9fcf3e535836a496ad1754c19c944b781707d56657ee0739ea0ee0d356d
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
70000 DAI
To:
0x18001f1c94003c15e637ca7ed07853b9fe8d22a7
triang
70000 DAI
Hash:
0x46493945b7232607c467a8c1875def0f1cf279965feab31ad0172c22d4c21bda
From:
0x48048b24ff940319d6e0bfd4e4581bab007cb5b0
triang
0.000519587533880594 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000519587533880594 ETH
Maker
...
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