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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

Address:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

Received:572 146.85775144 dai

Sent:572 146.85775144 dai

Current balance:0 dai

Created:04.09.2021 07:34

Latest activity:16.01.2023 07:57

Incoming transactions:6

Outgoing transactions:6

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balance

Transactions list

Total: 12

16.01.2023 07:57

Hash:

0xd1441f13f56033ee011170f611e3c919c738f7678b4a2d9ea8035509980109df

From:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

5000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5000 DAI

Cow Swap

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Reports

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Transactions list

Total: 12

16.01.2023 07:57

Hash:

0xd1441f13f56033ee011170f611e3c919c738f7678b4a2d9ea8035509980109df

From:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

5000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

5000 DAI

Cow Swap

16.01.2023 07:55

Hash:

0x3a22cdb8ed4584b558a0871339eef68a457c1517b6e924332274bfda1542a10b

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

5000 DAI

To:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

5000 DAI

16.01.2023 07:52

Hash:

0x2fe6cdd5b388e97960688bf6caf3de3f92180a86d218f3cc660385346288b68b

From:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

9000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

9000 DAI

Cow Swap

16.01.2023 07:50

Hash:

0xc7a486c5c5969b5b900bb21321b7ba0bc5f1586a9b881d9a4f25c2d0db9bf9e8

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

9000 DAI

To:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

9000 DAI

16.01.2023 07:48

Hash:

0xda575360f624a7d7631174ccf0e3107301a2167899fdb16a48ed2f9b5adc0c8b

From:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

18000 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

18000 DAI

Cow Swap

16.01.2023 07:46

Hash:

0x7c40ddd8beef97c699dedddc0c3172e29ba6e907e12a94105cd6f1f95a174ac7

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

18000 DAI

To:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

18000 DAI

16.01.2023 07:40

Hash:

0xd477f260a103aff7f18de6072fad87557bed86a62d9854ec6f0840c16350fed1

From:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

28000.00775144 DAI

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

28000.00775144 DAI

Cow Swap

16.01.2023 07:34

Hash:

0x26bb66be08d3639c10ccbe2a74148b19523dc0ba8211e3575f9fe1fae001ef9b

From:

0x028171bca77440897b824ca71d1c56cac55b68a3

28000 DAI

To:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

28000 DAI

10.09.2021 16:19

Hash:

0x7fc1c4e57720e7e0b6abd2179a12ad2de465656ab8137c1d35324c3978e01290

From:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

262161.85 DAI

To:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

262161.85 DAI

10.09.2021 15:25

Hash:

0x08175bb4ad181013e05084b29ddda7cd1742d66f3154487855143fa07ac42148

From:

0x28c6c06298d514db089934071355e5743bf21d60

262161.85775144 DAI

To:

0x48c6074ffcb8fb67d75ccd06571b42542ed82555

262161.85775144 DAI

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