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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
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balance

Transactions list

Total: 84317
Hash:
0x8deba98faba3b1a7765d368978f0049a28d08a3566d77c106b270240c1121ff7
From:To:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.002 ETH
Hash:
0x310b375f353a95f6c6d122c028e708c08689188eb89326f2636c9d354c8ac24a
From:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.002181019392953 ETH
To:
Hash:
0x69ebee9c0a47ec4e764f88a43dbe9b298dda83bdfbf8b4b3757699660332f233
From:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.140227906666232 ETH
To:
Hash:
0xbd0b78cec9f9b9cc6ebac5c87662573cc8c70ed21f1f81a0a3cb446560c41cd4
From:To:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.1385487 ETH
Hash:
0xa1522a96218518dd4bf7aabdb5e354eb6dd8c6a9559020d8012598ee4cdaf148
From:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.020729238728197173 ETH
To:
Base: Base Portal
Hash:
0xbbabbd3d143fde7e45a860a84d82fb39c79561ca39b9c952e2b4992c5386b9b6
From:
bridge
...
To:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.023946694923091653 ETH
Hash:
0x937f2a3b4b77f6c902f313389c02ca801c5b6ba3392a5cb817ed963233ae9378
From:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.007709284257515021 ETH
To:
Hash:
0xb5a5ad5bf073b90988480d352366047a9ec2d789b4b986140ba410b02e5f0961
From:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.080184721610213 ETH
To:
Hash:
0xb0f0a78803b29fb5030f8484742527f16582b6edf8d8c8424bbf27d073320a6c
From:To:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.0845339 ETH
Hash:
0xc1d7df83d5cdae62f2f86fe67f0e47ffebebdf937aedee779a95f09a6acd7df7
From:
0x48c94e8f4c0f0a125bed72e292c8dc84673e4dfc
triang 0.13092538277620364 ETH
To:
Base: Base Portal
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