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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48e56740651f6b14dbb9c42251aaedea693c06de
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balance

Transactions list

Total: 276
Hash:
0xae1c90d299824872e9b4d8605ba0f6a2ac7b73119696d4c5d64e8281efaf793c
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 0.000901211685037488 ETH
To:
0x2d9d79b3189377449ab2aa4bbd2cd2651e0b85be
triang 0.000901211685037488 ETH
Hash:
0xae1c90d299824872e9b4d8605ba0f6a2ac7b73119696d4c5d64e8281efaf793c
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 1.501739837063574e+22 ERC20
To:
0x2d9d79b3189377449ab2aa4bbd2cd2651e0b85be
triang 1.501739837063574e+22 ERC20
Hash:
0x9bfe4d2ba077c250591ac3d2bdbaa22627c09b2fdfe4c14672f79421d84026a5
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 0.00037677437533747 ETH
To:
0x6fc13eace26590b80cccab1ba5d51890577d83b2
triang 0.00037677437533747 ETH
Hash:
0x794924d10401d415f7400fd69d458ec516b27b050ca2b3fd355603759b3d9b44
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 0.03402691350362961 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.03402691350362961 ETH
1inch.Exchange
Hash:
0x794924d10401d415f7400fd69d458ec516b27b050ca2b3fd355603759b3d9b44
From:
0xb1bbeea2da2905e6b0a30203aef55c399c53d042
triang 7.226356112199359e+21 ERC20
Uniswap
To:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 7.226356112199359e+21 ERC20
Hash:
0x2dc6df9a0da1965a6a839b0be56767a75772327110ca49b720dc27645808fb7e
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 0.00132063523274146 ETH
To:
0xae9aca5d20f5b139931935378c4489308394ca2c
triang 0.00132063523274146 ETH
Hash:
0x2dc6df9a0da1965a6a839b0be56767a75772327110ca49b720dc27645808fb7e
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 1.934266670668856e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.934266670668856e+21 ERC20
genesis
...
Hash:
0x2dc6df9a0da1965a6a839b0be56767a75772327110ca49b720dc27645808fb7e
From:
0x0000000000000000000000000000000000000000
triang 1.934266670668856e+21 ERC20
genesis
...
To:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 1.934266670668856e+21 ERC20
Hash:
0x5b3fc932181c7489d2fe5228465c460b8d24de528ac55ea82357f343aa7d0b53
From:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 0.001284561073376592 ETH
To:
0x5a2697c772d6062eb2005e84547ec4a36ccb3b52
triang 0.001284561073376592 ETH
Hash:
0x5b3fc932181c7489d2fe5228465c460b8d24de528ac55ea82357f343aa7d0b53
From:
0x5a2697c772d6062eb2005e84547ec4a36ccb3b52
triang 5.856775587767526e+21 ERC20
To:
0x48e56740651f6b14dbb9c42251aaedea693c06de
triang 5.856775587767526e+21 ERC20
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