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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
Copy
Owners:
Uniswap
balance

Transactions list

Total: 39264
Hash:
0xc4024de30f52edf2bb73d42d4700168e1883edd0c0ee4afc7661527563a28f54
From:
0x9360b76f8f5f932ac33d46a3ce82ad6c52a713e5
triang 963855343429877800 ERC20
SushiSwap
To:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 963855343429877800 ERC20
Uniswap
Hash:
0xc4024de30f52edf2bb73d42d4700168e1883edd0c0ee4afc7661527563a28f54
From:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 3.656037962363175 DAI
Uniswap
To:
0x2a84e2bd2e961b1557d6e516ca647268b432cba4
triang 3.656037962363175 DAI
Uniswap
Hash:
0xe774a4dfed0f6b1b251cf22270a4332bbd2c1ede5e0d0755c0e544a630c18191
From:
0x1e8ee48d0621289297693fc98914da2efdce1477
triang 0 ETH
To:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 0 ETH
Uniswap
Hash:
0x13c3146f567be138140285bac7aa3b81be5ebedfbb6957d7939bbf40bad52b65
From:
0x9360b76f8f5f932ac33d46a3ce82ad6c52a713e5
triang 1034394401708186400 ERC20
SushiSwap
To:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 1034394401708186400 ERC20
Uniswap
Hash:
0x13c3146f567be138140285bac7aa3b81be5ebedfbb6957d7939bbf40bad52b65
From:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 5.69922739390999 DAI
Uniswap
To:
0x633397c54dacbfde12cc8b09222fc658f1c569b0
triang 5.69922739390999 DAI
Hash:
0x41eb63c14daa1d1d48fe2d82fa94db56c6ba82faa46c858087aafd73c83fdb19
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 5.434586007252977 DAI
Uniswap
To:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 5.434586007252977 DAI
Uniswap
Hash:
0x41eb63c14daa1d1d48fe2d82fa94db56c6ba82faa46c858087aafd73c83fdb19
From:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 969919145624476300 ERC20
Uniswap
To:
0x9360b76f8f5f932ac33d46a3ce82ad6c52a713e5
triang 969919145624476300 ERC20
SushiSwap
Hash:
0x1ee3f803a7a2ccbc42587fdfe99e9a50de37ede29f3fe05bb8e47a4ce2a97603
From:
0x98e7d41cb1822fc5e86f41c0290561cffcf87e99
triang 492184837962087100 ERC20
To:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 492184837962087100 ERC20
Uniswap
Hash:
0x1ee3f803a7a2ccbc42587fdfe99e9a50de37ede29f3fe05bb8e47a4ce2a97603
From:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 2.4732742397071386 DAI
Uniswap
To:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 2.4732742397071386 DAI
Uniswap
Hash:
0xc3c85593bbe444a01ce36921d04bd3dd6949f855d5bd21156fbec082479c25a1
From:
0xdc959485b444de27276594f766d620c258336da0
triang 11.366495627111748 DAI
To:
0x48598b64d88ab649e49e82f9e328eeee5011a8ff
triang 11.366495627111748 DAI
Uniswap
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