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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
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balance

Transactions list

Total: 345
Hash:
0x3d249a367dbc5c370340c371ccf12ef337519e230624e47e078cae4c616422bb
From:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 0.0866658487797517 ETH
To:
0x59e9193f404dbd63b9021468ccf341dcfcceeff0
triang 0.0866658487797517 ETH
Hash:
0x1c1386de81aaab52cd332040a2ad211064ae7e1b2e1013aae6f47b07a2f7b21f
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 7000 ERC20
Hash:
0x77161c6e674450875595d9d479f39856653d7197afb0279a6e2b3952e235a2b0
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 7 ERC20
Hash:
0xba52651125878456d642aa9128ab49c25662964d9220b9306a6d60bf70c373da
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 1000 ERC20
Hash:
0x6fe2deb8a599f233eeadefc1e01b6f3720b46c886ed7f474d9eef6e972d2bb15
From:
0xff6c307226343fcf96af2f6b5b05f63f717e68cb
triang 800 ERC20
looksrare
...
To:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 800 ERC20
Hash:
0xd578aef1d5dae839310572c06784ce49312f39785d21d442f8485c1bc873670b
From:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 0.000225609196939114 ETH
To:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang 0.000225609196939114 ETH
Uniswap
Hash:
0x53b885dcc5d6ca24cda31721da0186c957dc2ea82fe70abb240761eb2a8e7f28
From:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 0.000286126608477668 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000286126608477668 ETH
Maker
...
Hash:
0x07e68e31cf481deac9e1a6789a880e575e07901a82fb94f4ca2dca989e6d1fc6
From:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 0.000239188433553914 ETH
To:
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
triang 0.000239188433553914 ETH
Uniswap
Hash:
0x8107d35b55b36150f4fa1e9c3e9eef1417f9e8d3fa56228c6788fdab9359b5a1
From:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 0.000239188433553914 ETH
To:
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
triang 0.000239188433553914 ETH
Uniswap
Hash:
0x1a77de992e2c090baa0ab8f209064844b293494686bb08933244ff4cab55360b
From:
0x48a22b7da0c7d36313d957cfa1c29850ffe4becf
triang 0.000259129667137044 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000259129667137044 ETH
Maker
...
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