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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x48c240c44847f6eea18cc0041827d45cfcc6e300
balance
Transactions list
Total: 141Hash:
To:
0x62e637afd97bb88b2fa0e154f63abaa41bc27caef85e1df93b1ac204befb8ca6
From:0x48c240c44847f6eea18cc0041827d45cfcc6e300
0.016916703700449252 ETH
0xd7852e139a7097e119623de0751ae53a61efb442
0.016916703700449252 ETH
Hash: To:
0x62e637afd97bb88b2fa0e154f63abaa41bc27caef85e1df93b1ac204befb8ca6
From:0x48c240c44847f6eea18cc0041827d45cfcc6e300
7.00787514031838e+22 ERC20
0x0000000000000000000000000000000000000000
7.00787514031838e+22 ERC20
genesis
...
Hash: To:
0x62e637afd97bb88b2fa0e154f63abaa41bc27caef85e1df93b1ac204befb8ca6
From:0xd7852e139a7097e119623de0751ae53a61efb442
69.9327553995751 DAI
0x48c240c44847f6eea18cc0041827d45cfcc6e300
69.9327553995751 DAI
Hash: To:
0x62e637afd97bb88b2fa0e154f63abaa41bc27caef85e1df93b1ac204befb8ca6
From:0x0000000000000000000000000000000000000000
7.131027559754393e+22 ERC20
genesis
...
0x48c240c44847f6eea18cc0041827d45cfcc6e300
7.131027559754393e+22 ERC20
Hash: To:
0x2e83149b7cca16e01fc05603e2251a5ff9af9bef3c5c64a4cb696956dcd0d5fb
From:0x48c240c44847f6eea18cc0041827d45cfcc6e300
0.003493676174441484 ETH
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
0.003493676174441484 ETH
Aave V3
Hash: To:
0x2e83149b7cca16e01fc05603e2251a5ff9af9bef3c5c64a4cb696956dcd0d5fb
From:0x48c240c44847f6eea18cc0041827d45cfcc6e300
417080975208787150000 ERC20
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
417080975208787150000 ERC20
Hash: To:
0x2e83149b7cca16e01fc05603e2251a5ff9af9bef3c5c64a4cb696956dcd0d5fb
From:0x0000000000000000000000000000000000000000
417085003898257900000 ERC20
genesis
...
0x48c240c44847f6eea18cc0041827d45cfcc6e300
417085003898257900000 ERC20
Hash: To:
0x21312f3b4439b6ebe44f1ec62b88c00df65336360aa64cb22e388e411148fa42
From:0x48c240c44847f6eea18cc0041827d45cfcc6e300
0.004605008805192562 ETH
0x881d40237659c251811cec9c364ef91dc08d300c
0.004605008805192562 ETH
Hash: To:
0x21312f3b4439b6ebe44f1ec62b88c00df65336360aa64cb22e388e411148fa42
From:0x48c240c44847f6eea18cc0041827d45cfcc6e300
7.4e+21 ERC20
0x74de5d4fcbf63e00296fd95d33236b9794016631
7.4e+21 ERC20
Hash: To:
0x21312f3b4439b6ebe44f1ec62b88c00df65336360aa64cb22e388e411148fa42
From:0x74de5d4fcbf63e00296fd95d33236b9794016631
411484657672075940000 ERC20
0x48c240c44847f6eea18cc0041827d45cfcc6e300
411484657672075940000 ERC20
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