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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48b7a8a920677545bb1e18ee94fac608776524fc
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balance

Transactions list

Total: 1595
Hash:
0x7538cedf350b1f13a7e26152e4819221d5fcc4726e70efa9e92d5cf2469a2d35
From:
0x4e736b96920a0f305022cbaaea493ce7e49eee6c
triang
27590387370114070000 ERC20
gnosis-safe-multisig
To:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
27590387370114070000 ERC20
Hash:
0xf38345f5dd1bc2620ff486c43f9ea661bd2e4c164afb7addab0eb1d34f198b0d
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.001844667 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.001844667 ETH
Seaport Protocol v1.5
Hash:
0x3c97fc3c288c59372bf9d7887ed3d655badfcaa6aee4b674ba4ea2e9f0afd8b8
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.01326579 ETH
Coinbase
To:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.01326579 ETH
Hash:
0xe06f640a23b49c5ea6040b79a558e77fa1e54a176d51e7de8d9cbb7b7b1a54fe
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.002593315148404958 ETH
To:
0x1710ed0c9a6930f8c9a47bad9650be59aff00afd
triang
0.002593315148404958 ETH
Hash:
0xcc6ff47373d7c4c8d00bfa8eeb7e7a2af83fe05d1cdf17bbacf858159010934c
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.000435830661024264 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000435830661024264 ETH
Tether
Hash:
0xcc6ff47373d7c4c8d00bfa8eeb7e7a2af83fe05d1cdf17bbacf858159010934c
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
1022.317473 USDT
To:
0x7c0047be630c2a8d6332d7ea9ce81bd92fff3a2a
triang
1022.317473 USDT
Hash:
0xb7dee29af3195647ec6eead9881ead45d7e10a9255e8670f49258cec0e98b976
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang
1022.274273 USDT
Synapse: Bridge
...
To:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
1022.274273 USDT
Hash:
0xd413e4637536354dad5baf76221149b64f1a1bfe41e78212b71c88ab5f30776c
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.015001784917633 ETH
To:
0xd066feaee5f983eef930e3cca59c630778b1b382
triang
0.015001784917633 ETH
Hash:
0x412a0b9ceb380f45e4649172846ae7de2d786e7692bf1f8ea7aafaf9272634ac
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.00057439681731201 ETH
To:
0xc52c326331e9ce41f04484d3b5e5648158028804
triang
0.00057439681731201 ETH
ZEN Exchange Token (ZCX)
Hash:
0x5869c02119728ac46ba4abd74129889a25a87e348eecbafa50814add88d45a53
From:
0x48b7a8a920677545bb1e18ee94fac608776524fc
triang
0.000456802312510167 ETH
To:
0x5745c9c44d96d313734b2f0472dd304684a9b00e
triang
0.000456802312510167 ETH
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