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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48249f70e588419fcab6849eef944070a0d0cea0
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balance

Transactions list

Total: 1044
Hash:
0xb246df81ca3024757f6ccea4f0c69c57c2252c50fe18789c1cff1bdeec274021
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 30000000 ERC20
Hash:
0x69a409ec381ebdeb001dd1f9ccd0a656ab22bc85d3556a4c53b72264221fc861
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 30000000 ERC20
Hash:
0x2649387a542ec94a2d2e436ec06e3c81722cbb4ed531ba93196f144044a8f838
From:
0xdd8803f0e470f5158a38383aa44ca9fbe210a2b5
triang 0 ETH
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 0 ETH
Hash:
0x2649387a542ec94a2d2e436ec06e3c81722cbb4ed531ba93196f144044a8f838
From:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 49.73141 USDC
To:
0xdd8803f0e470f5158a38383aa44ca9fbe210a2b5
triang 49.73141 USDC
Hash:
0xf3eab2608c9105aed1814d5982e4d60f36e9e5930c9c1ee49da4019500805e13
From:
0xdd8803f0e470f5158a38383aa44ca9fbe210a2b5
triang 0 ETH
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 0 ETH
Hash:
0xf3eab2608c9105aed1814d5982e4d60f36e9e5930c9c1ee49da4019500805e13
From:
0xbcca60bb61934080951369a648fb03df4f96263c
triang 49.370896 USDC
Aave
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 49.370896 USDC
Hash:
0xf3eab2608c9105aed1814d5982e4d60f36e9e5930c9c1ee49da4019500805e13
From:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 49370896 ERC20
To:
0x0000000000000000000000000000000000000000
triang 49370896 ERC20
genesis
...
Hash:
0x6b56468a308c22933ea3827ec7706032c94c31c6f3d2cf9426260fc82c5d2c23
From:
0xdd8803f0e470f5158a38383aa44ca9fbe210a2b5
triang 0 ETH
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 0 ETH
Hash:
0x6b56468a308c22933ea3827ec7706032c94c31c6f3d2cf9426260fc82c5d2c23
From:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 56.523552 USDT
To:
0xdd8803f0e470f5158a38383aa44ca9fbe210a2b5
triang 56.523552 USDT
Hash:
0x904e98b5a2f5c38368315fc3ce605318cbd1b33e998e08ddf90c27fb0f47f541
From:
0xdd8803f0e470f5158a38383aa44ca9fbe210a2b5
triang 0 ETH
To:
0x48249f70e588419fcab6849eef944070a0d0cea0
triang 0 ETH
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