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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
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balance

Transactions list

Total: 8537
Hash:
0x828a1beabeb5a266cdf16225fc1a440945e3b01c21458237ea36f55bd74957b9
From:To:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.008362812406068008 ETH
Hash:
0x828a1beabeb5a266cdf16225fc1a440945e3b01c21458237ea36f55bd74957b9
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.003137293181501593 ETH
To:
Hash:
0x828a1beabeb5a266cdf16225fc1a440945e3b01c21458237ea36f55bd74957b9
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.005225519224566415 ETH
To:
Hash:
0x828a1beabeb5a266cdf16225fc1a440945e3b01c21458237ea36f55bd74957b9
From:To:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 2209692056483444700 ERC20
Hash:
0x828a1beabeb5a266cdf16225fc1a440945e3b01c21458237ea36f55bd74957b9
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 2209692056483444700 ERC20
To:
Hash:
0xec59daf329662317d6cda7789e6ca55967c8e2458022447c7100912e64c11151
From:To:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.01765254856824234 ETH
Hash:
0xec59daf329662317d6cda7789e6ca55967c8e2458022447c7100912e64c11151
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.00318386659856852 ETH
To:
Hash:
0xec59daf329662317d6cda7789e6ca55967c8e2458022447c7100912e64c11151
From:
0x48bf52fc96fb5c17dd780a8c5396abc2c9974fda
triang 0.01446868196967382 ETH
To:
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854
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