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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
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balance

Transactions list

Total: 243
Hash:
0xe1f6aae0473ddc5ed9eb533016a05e98da2ab9bf71781337c9139c59b2f98491
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 10845962369220116 ERC20
To:
0x06eec69fb2bfd2448b529770136c4dcb983aa422
triang 10845962369220116 ERC20
Hash:
0xe1f6aae0473ddc5ed9eb533016a05e98da2ab9bf71781337c9139c59b2f98491
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 1913993359274138 ERC20
To:
0x815b2c81bdcad7ff34b360b73048a5ea41def1b8
triang 1913993359274138 ERC20
Hash:
0xbafa125f2d4b16122df175ee438efcf3f8cba0e51e09ec2d4cc443d485de8fba
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 0.000284635232498699 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000284635232498699 ETH
Tether
Hash:
0xbafa125f2d4b16122df175ee438efcf3f8cba0e51e09ec2d4cc443d485de8fba
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 225.986515 USDT
To:
0x06eec69fb2bfd2448b529770136c4dcb983aa422
triang 225.986515 USDT
Hash:
0x3059a32fa3571747a6778e47ac687153cf7304e32e4866d7e70a288bdd991c83
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 0.00163435867685499 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00163435867685499 ETH
Uniswap
Hash:
0x3059a32fa3571747a6778e47ac687153cf7304e32e4866d7e70a288bdd991c83
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 80427591200000000000 ERC20
To:
0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70
triang 80427591200000000000 ERC20
Uniswap
Hash:
0x3059a32fa3571747a6778e47ac687153cf7304e32e4866d7e70a288bdd991c83
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 20.444071 USDT
Uniswap
To:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 20.444071 USDT
Hash:
0x2656770cb27a7cd7c9786ae2435761d8c55834c0b3b0d0860018e41fa81a0ad3
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 0.000289537227854772 ETH
To:
0xbbbbca6a901c926f240b89eacb641d8aec7aeafd
triang 0.000289537227854772 ETH
Loopring
...
Hash:
0xc64ad9e21baf341fbcbbc8cf1e3bbd1f786e766b9a49ee35beb7e84fd68111f1
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 0.000242980351734771 ETH
To:
0xce3f08e664693ca792cace4af1364d5e220827b2
triang 0.000242980351734771 ETH
Hash:
0x9e21fb2d52ec7e8d0de311204a97491ef81d6e8da18883bb9e3da4a952744156
From:
0x48c5227bffb3a28cfca6a1d49b699f1497e3882c
triang 80000000000000000000 ERC20
To:
0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168
triang 80000000000000000000 ERC20
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