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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
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balance

Transactions list

Total: 60
Hash:
0x4eeb47d10f65c587311c8b2438694d8f613db01c4bed560f498730db30c0b0f5
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 0.000001 ETH
Hash:
0x7271cfd1d3aea62e78c042e2f67d94d7ad3f6dd344032587f2409207139872fe
From:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 16900771474806692000 ERC20
To:
Hash:
0xa2533494a59e42fbcb243d4b910fc96a21a0354d7da6ef2cf535cbd3e6aff23f
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 0.0000169 ETH
Hash:
0xb094d4bcbfbaa919a58bebb05a8f3a3c3d4e874ea67ea276b9ddb8fc5da87583
From:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 16.900839303385414 ETH
To:
Hash:
0x8b83fcd0cda602426aed4b97edbe63b0da99ffa3fa3714bc7cc8fb1f42b005ed
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 0.000001 ETH
Hash:
0x5a86c1d9634b878c2faf23d7fb0e4ba7f24ca5d6b3be39a898dac4045e857b37
From:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 16000000000000000000 ERC20
To:
Hash:
0x70bf9260504d05fb6d2c5f80f7ba2332501646902ea2db4065649e469d04d5b0
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 0.000016 ETH
Hash:
0x8d24bbcc401284ff2deb540e53ea810526de69b8bb40ab8333327284995a9158
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 1e-10 ETH
Hash:
0xbc883ead9ab29d1a80a125e14c18a56c1447bee3a244f7fd9389b6aea7798904
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 1e-10 ETH
Hash:
0xcf331c921e8022de7f8f1fe7848d57fc00eb46600c78375c5237e798f7ca1449
From:To:
0x48c0d938b850018d229ce1678c5e9f4a14b80daf
triang 1e-10 ETH
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