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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48c16d5ec95539e28957133e962db0276e21cef3
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balance

Transactions list

Total: 122
Hash:
0x52bb6e67c26d879168b0f00ad24d979315080065acaaefa0363cd194232f6fb8
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.01178762 ETH
To:
Hash:
0x595e3a0d516976ff71515bb6d5ebb50e1fd99b912b89e315f7b248fafd7965ff
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.04053676 ETH
To:
Hash:
0x36e13ea9fb2e2fe183daef520423cb71b5a29cdbe0c7ad766406e3833a22b530
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.060433 ETH
To:
Hash:
0x5c396da3a8e79addf958a15f4be338222ab2dc70ccf02abbfc8cc3a8f8bfae09
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 8.60432581 DAI
To:
Hash:
0x5c396da3a8e79addf958a15f4be338222ab2dc70ccf02abbfc8cc3a8f8bfae09
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.01170405 ETH
To:
Hash:
0x963651fcdd8a39f438d35c8622b1cdfd42a1f8220f7ed697a6b4408386ddeacc
From:
Coinbase: Miscellaneous
To:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.1125 ETH
Hash:
0xdb73a3fdd98d5a34074041f42276b8ba7c8a0bcdb0144641f4b055073cce7e2c
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.022618 ETH
To:
Hash:
0xc0ad35a8bb9ced23b7feb7dd5be90af72bcb6bbf16b8440ae61ac22bc91f3add
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.06710976 ETH
To:
Hash:
0xc0f8eb3e5ddc1604086b30ff67359745cd48e9377e4fc8e1a703c15925e2d381
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 27.38375246 DAI
To:
Hash:
0xc0f8eb3e5ddc1604086b30ff67359745cd48e9377e4fc8e1a703c15925e2d381
From:
0x48c16d5ec95539e28957133e962db0276e21cef3
triang 0.01181081 ETH
To:
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13
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