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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48738745e01a7017de2e43a92d344f4b49163075
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balance

Transactions list

Total: 1647
Hash:
0x72fc21533fff3c6a6f26bfc8e4742c60eb6b038b8ef7c555fea1225c3c48fa01
From:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 24616.86887266021 DAI
To:
0x24c745a1444d135fa4af50236e45e20fa98c0223
triang 24616.86887266021 DAI
Hash:
0x72fc21533fff3c6a6f26bfc8e4742c60eb6b038b8ef7c555fea1225c3c48fa01
From:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 7502556203 ERC20
To:
0x24c745a1444d135fa4af50236e45e20fa98c0223
triang 7502556203 ERC20
Hash:
0xc7500449d68c904a3654d41dca37136faed94ca534aae8f2d8e3f80303821531
From:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 1275544584 ERC20
To:
0x43e7ade137b86798654d8e78c36d5a556a647224
triang 1275544584 ERC20
Hash:
0xc7500449d68c904a3654d41dca37136faed94ca534aae8f2d8e3f80303821531
From:
0xaa8178c277557aa6185d8556d765f556011105d7
triang 2.9714978707371693 DAI
To:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 2.9714978707371693 DAI
Hash:
0xfe73cf9ebe2a4c5ffda7eb67a588582722993a4be8b09fff7d5802c3aea6d816
From:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 198632993302 ERC20
To:
0x43e7ade137b86798654d8e78c36d5a556a647224
triang 198632993302 ERC20
Hash:
0xfe73cf9ebe2a4c5ffda7eb67a588582722993a4be8b09fff7d5802c3aea6d816
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 461.75174568481435 DAI
Uniswap
To:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 461.75174568481435 DAI
Hash:
0xd4870ea3d4aebb34ea1f2961186fbfb6fa4aeb2eb00d50472efa11d32198b6d7
From:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 266054566368 ERC20
To:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang 266054566368 ERC20
Hash:
0xd4870ea3d4aebb34ea1f2961186fbfb6fa4aeb2eb00d50472efa11d32198b6d7
From:
0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3
triang 615.4407944354522 DAI
To:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 615.4407944354522 DAI
Hash:
0x9de238efdeab283d4141afd1ffd073a14f743dffec7e4a5afdd7d0cb0d67b4b7
From:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 222680281932 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 222680281932 ERC20
Cow Swap
Hash:
0x9de238efdeab283d4141afd1ffd073a14f743dffec7e4a5afdd7d0cb0d67b4b7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 512.4481464422221 DAI
Cow Swap
To:
0x48738745e01a7017de2e43a92d344f4b49163075
triang 512.4481464422221 DAI
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