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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

Address:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

balance

Transactions list

Total: 119

28.12.2023 15:46

Hash:

0xdfc65ef5a98164b4541d601ed73e1a3e57f46e31f7af41d9ae453b4b5316469c

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

177.48616837116978 DAI

To:

0x3b9260a928d30f2a069572805fbb6880fc719a19

177.48616837116978 DAI

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Transactions list

Total: 119

28.12.2023 15:46

Hash:

0xdfc65ef5a98164b4541d601ed73e1a3e57f46e31f7af41d9ae453b4b5316469c

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

177.48616837116978 DAI

To:

0x3b9260a928d30f2a069572805fbb6880fc719a19

177.48616837116978 DAI

28.12.2023 09:19

Hash:

0x27a3edc033ad71ded82c9c83d41385856eaab799c20dcd18653955e1ff4e3d94

From:

0x4fe92119cdf873cf8826f4e6ecfd4e578e3d44dc

176.58616837116978 DAI

To:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

176.58616837116978 DAI

13.06.2022 09:55

Hash:

0x0d08bcd7218b7898e3bea3eebb96b4470fe201239a907e2b16549cdc702c39ba

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

2842.98891152 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

2842.98891152 DAI

10.06.2022 23:07

Hash:

0x5d403414355c82fb00d63ebab1b2e997084d526a7f54049f32f07feb48d2b36c

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

2842.98891152 DAI

To:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

2842.98891152 DAI

13.12.2021 22:38

Hash:

0x249d80b6e676ad4cd730389624c06ed193c7152aece230487365a186afde8e76

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

449.70828769675836 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

449.70828769675836 DAI

12.12.2021 01:53

Hash:

0x1c1be32b890fe3350c4100ec6dd7caf006817c2530305c83f07dd59a23bcddd8

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

50 DAI

To:

0xcd18eaa163733da39c232722cbc4e8940b1d8888

50 DAI

sablier

12.12.2021 01:28

Hash:

0x7c11a721a732e787534ed0ab6edf207555e05dfa82737593d9f83bfa978861a5

From:

0x15929869c042b57667e7dc9be2c59a23904fcc95

498.70828769675836 DAI

To:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

498.70828769675836 DAI

29.11.2021 06:21

Hash:

0xe91f3d47d92b12e782f535dd9b7c41883b53dce1bab82e22c7f243fa48f2e803

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

40338.01563607852 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

40338.01563607852 DAI

26.11.2021 07:09

Hash:

0xf374e612c9c20f6f0bafd94eafee3491466ebb1e66577b293007b286dc60af2d

From:

0x60594a405d53811d3bc4766596efd80fd545a270

40339.01563607852 DAI

To:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

40339.01563607852 DAI

18.11.2021 23:32

Hash:

0xe438f28c0463c2ef6e1b3f9368b5d0069cdc16d21ac1de51fa98808ceea96226

From:

0x48ef3de608ab2304dbb0c4497d266f3bf5506e7b

8412.03590780947 DAI

To:

0xb20bd5d04be54f870d5c0d3ca85d82b34b836405

8412.03590780947 DAI

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