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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
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balance

Transactions list

Total: 16
Hash:
0xf80509b6bf354551d5105ef5f361b5d849ab827e42ad2da7d8e28639793245dd
From:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 0 ETH
To:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 0 ETH
Hash:
0xf80509b6bf354551d5105ef5f361b5d849ab827e42ad2da7d8e28639793245dd
From:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 140 USDC
To:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 140 USDC
Hash:
0x2d5d993240bb5aeff7f387911dd8dfa88be2a4a3107bdcd533d24294631f7616
From:
0x795206ea1bf1e00f6820eba9c4736116a3c6e038
triang 140 USDC
To:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 140 USDC
Hash:
0xa710c5139d857c162c6106c018b65951545004a7cc6caaa15e21f92ad3fe6b7c
From:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 0 ETH
To:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 0 ETH
Hash:
0xa710c5139d857c162c6106c018b65951545004a7cc6caaa15e21f92ad3fe6b7c
From:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 489.901698 USDT
To:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 489.901698 USDT
Hash:
0xdec6384b0f00ce8e85369ab60c47517ca61cbb7539f7b6a1771227bcf5bb84b3
From:
0xc1d50d40798521292fb81f8cdac363f7386000d9
triang 489.901698 USDT
To:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 489.901698 USDT
Hash:
0x278094a1a4740b59ccc6fc9e9d1a5956b89f38901cfc1335e696ac6b895fccac
From:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 0 ETH
To:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 0 ETH
Hash:
0x278094a1a4740b59ccc6fc9e9d1a5956b89f38901cfc1335e696ac6b895fccac
From:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 3000 USDC
To:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 3000 USDC
Hash:
0xa3b5c58c36150f6b86b055d02917c88075eb2c5b784d940ca02a3206e131974a
From:
0x785028c6529a700353b6f48a1b6d1bde313caa3f
triang 3000 USDC
To:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 3000 USDC
Hash:
0x04b02d0aea69e81a63e187a54e976e5f66992af70664581571fa0095d5f259aa
From:
0x48caa8075152d2cf3df3c0f74d5134a2a40eb45b
triang 4000 DAI
To:
0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2
triang 4000 DAI
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