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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
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balance

Transactions list

Total: 2216
Hash:
0x6d8b94418950ef45a3c10e2ebb9e33ee2524e38942a496793516b5d6d0091604
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
0.00101036896730874 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00101036896730874 ETH
Circle
Hash:
0x6d8b94418950ef45a3c10e2ebb9e33ee2524e38942a496793516b5d6d0091604
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
2995.782665 USDC
To:
0xfb9869f355cf894a306dc1708cf2aaf24a9cbe02
triang
2995.782665 USDC
Hash:
0x7c464d9d3df13c13ec6c663b63a6af16478713a26d8adef273e42290d5f971a6
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
2995.782665 USDC
Coinbase
To:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
2995.782665 USDC
Hash:
0xbab2cb2e5969fa4901eb2794fdd7f2a7045ab0321b803f9c828bd8b14684b8ef
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
0.00085734110998198 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00085734110998198 ETH
Circle
Hash:
0xbab2cb2e5969fa4901eb2794fdd7f2a7045ab0321b803f9c828bd8b14684b8ef
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
2993.274172 USDC
To:
0xfb9869f355cf894a306dc1708cf2aaf24a9cbe02
triang
2993.274172 USDC
Hash:
0x702215790cd0a516a18eea3de60235cf7a25017ca7722427bdd4054f2a94a2b9
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
0.0005819570701527 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0005819570701527 ETH
Circle
Hash:
0x702215790cd0a516a18eea3de60235cf7a25017ca7722427bdd4054f2a94a2b9
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
3206.725828 USDC
To:
0xfb9869f355cf894a306dc1708cf2aaf24a9cbe02
triang
3206.725828 USDC
Hash:
0x225f1b22c99b97b6fa09d63f2aaed2aec16363d4d14fe2294ab8f5fea77137a6
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
6200 USDC
Coinbase
To:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
6200 USDC
Hash:
0x7d7345fdaa78ae93a812f2cf2fe2063114c6afb4fbbc83f8c384a1f86b5bbe20
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
0.000435074593078912 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000435074593078912 ETH
Circle
Hash:
0x7d7345fdaa78ae93a812f2cf2fe2063114c6afb4fbbc83f8c384a1f86b5bbe20
From:
0x48b6868bf0d75e0aac57c6498fc758752151f9fd
triang
4509.42 USDC
To:
0xfb9869f355cf894a306dc1708cf2aaf24a9cbe02
triang
4509.42 USDC
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