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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
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balance

Transactions list

Total: 771
Hash:
0xa1ec6d8dadaff08e94acdd6ba3440627d6b9ac84a40db8bad5d3e59ed5ff9fea
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
200000000000000 ERC20
Hash:
0xe1c978f77f6a8260d049f9772aaf8830d0c10516eb898c375b3efda55088a142
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
0.006365653389286188 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006365653389286188 ETH
Uniswap
Hash:
0xe1c978f77f6a8260d049f9772aaf8830d0c10516eb898c375b3efda55088a142
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
8.78477306e+26 ERC20
To:
0x331399c614ca67dee86733e5a2fba40dbb16827c
triang
8.78477306e+26 ERC20
Hash:
0xe1c978f77f6a8260d049f9772aaf8830d0c10516eb898c375b3efda55088a142
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07894649401954391 ETH
Uniswap
To:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
0.07894649401954391 ETH
Hash:
0x5abe9ddf03417c7044f0f7e6ba3dae8c68d5cba91810632e7dfda6265efb5c32
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
0.002340737135313406 ETH
To:
0xb9f599ce614feb2e1bbe58f180f370d05b39344e
triang
0.002340737135313406 ETH
Hash:
0xf7ee6a6fab5639a1a07a22b655e0fc9db79fb760a3de8b8b503d58296e9e4fde
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
0.005399534212407764 ETH
To:
0xb035bf528877c9ee6961a10e07344d4e4732d5f8
triang
0.005399534212407764 ETH
Hash:
0xf7ee6a6fab5639a1a07a22b655e0fc9db79fb760a3de8b8b503d58296e9e4fde
From:
0xb035bf528877c9ee6961a10e07344d4e4732d5f8
triang
8.78477306e+26 ERC20
To:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
8.78477306e+26 ERC20
Hash:
0xf8d6653dc044b370c6c30de885e0860b5cd2a4321a089b9cb405e6c2c1ee7f72
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
0.040944142266235 ETH
To:
0xd863d9ba215195dffdd67b6d324f1e795723df48
triang
0.040944142266235 ETH
Hash:
0xfdd8019d1500d1e0369bb2f40fc9733db9a3134322d3ea81be8e5628d7dc6397
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
0.006471004440159916 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.006471004440159916 ETH
Uniswap
Hash:
0xfdd8019d1500d1e0369bb2f40fc9733db9a3134322d3ea81be8e5628d7dc6397
From:
0x48afcbd5d927b90eb7af4f3a5e340e81d33d291b
triang
8.49617672e+26 ERC20
To:
0x331399c614ca67dee86733e5a2fba40dbb16827c
triang
8.49617672e+26 ERC20
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