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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
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balance

Transactions list

Total: 1386
Hash:
0x22ceb4790d5ab807ad5205a472691518b77217c05c9595de3e6e2063ca64f409
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07852491374283906 ETH
Uniswap
To:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
0.07852491374283906 ETH
Hash:
0x22ceb4790d5ab807ad5205a472691518b77217c05c9595de3e6e2063ca64f409
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
0.001993492809494646 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001993492809494646 ETH
Uniswap
Hash:
0x22ceb4790d5ab807ad5205a472691518b77217c05c9595de3e6e2063ca64f409
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
1.910677367657562e+21 ERC20
To:
0xff00f45a9cd1b4044c449aa09c05613c2ce4f098
triang
1.910677367657562e+21 ERC20
Hash:
0xbe28ba686c70303fe6a1151e4578abaea4c17fd21b2e19816b442d8e5831d7a4
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
0.0007137438 ETH
To:
0xabd4c63d2616a5201454168269031355f4764337
triang
0.0007137438 ETH
Hash:
0x677fb1d3145b36828cade2c01d985fabfa99f860d8feb1d8d61375a342183e00
From:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
2.2096556012881323 ETH
To:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
2.2096556012881323 ETH
Hash:
0x677fb1d3145b36828cade2c01d985fabfa99f860d8feb1d8d61375a342183e00
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
0.001730815870166656 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
0.001730815870166656 ETH
Hash:
0x677fb1d3145b36828cade2c01d985fabfa99f860d8feb1d8d61375a342183e00
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
3.726e+21 ERC20
To:
0xa499b5e6af1d554316bcd96947940de0c3b5836e
triang
3.726e+21 ERC20
Hash:
0x6d3b769b98846c0231202504bb100d4a9604576019e0d094f9f03c93d49c10c0
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
0.000426918280373057 ETH
To:
0xaeb3607ec434454ceb308f5cd540875efb54309a
triang
0.000426918280373057 ETH
Hash:
0x9555dccb98a541763138c16eff193d3fe6d870730c5226fa1cc4bfc4ea716e4c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.7266417233529636e+21 ERC20
Cow Swap
To:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
3.7266417233529636e+21 ERC20
Hash:
0x9fad703890ce0b3d4f08ce42cf692cb54499333a12cc85adaa98574b60df0b65
From:
0x48c7e0db3dad3fe4eb0513b86fe5c38ebb4e0f91
triang
1.7421174463801143 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
1.7421174463801143 ETH
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