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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
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balance

Transactions list

Total: 12
Hash:
0xffe529c41d592966806da2a1603880c7cb1e48d6d67fefa5fe42bc49f9f6984f
From:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 0.00046291981564664 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00046291981564664 ETH
Maker
...
Hash:
0xffe529c41d592966806da2a1603880c7cb1e48d6d67fefa5fe42bc49f9f6984f
From:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 35286.47116452 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 35286.47116452 DAI
Binance
Hash:
0xda15267f316ffba3569d6bb2a5e55fb5651eaa278c8b89ae313043fd76efbb4a
From:
0x6ff836e2a208826e3955af3f6ccbee5bb87a3f75
triang 21000 DAI
To:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 21000 DAI
Hash:
0xab7b7a698c1498179deb8bace2f26ae5efb7c10fb12a9f8f8c9409749ac752d8
From:
0xa85c6679a69995575c391ecbbeb0dd290d3eb35c
triang 14000 DAI
To:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 14000 DAI
Hash:
0x558af3d1d7b6f8760092bf7ce5cfcae6f1bc2b91497d0d4e117900d9e1d0f99a
From:
0xa85c6679a69995575c391ecbbeb0dd290d3eb35c
triang 286.47116452 DAI
To:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 286.47116452 DAI
Hash:
0x536feb514701ff34c418ecb04c434b84c84c6559c2fa77a90c87747ee54cb7e0
From:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 0.00077668768508197 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00077668768508197 ETH
Maker
...
Hash:
0x536feb514701ff34c418ecb04c434b84c84c6559c2fa77a90c87747ee54cb7e0
From:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 6000 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6000 DAI
Binance
Hash:
0x0a7775b4514040c93c1107abe4cbbcef272320ff14834a71c1cbcbb17524122a
From:
0x6ff836e2a208826e3955af3f6ccbee5bb87a3f75
triang 6000 DAI
To:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 6000 DAI
Hash:
0xc22cccacc379b05c5b2a6724112d5dd32332e163bab1ac46ee6a82d51f629966
From:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 0.0023358030055945 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0023358030055945 ETH
Maker
...
Hash:
0xc22cccacc379b05c5b2a6724112d5dd32332e163bab1ac46ee6a82d51f629966
From:
0x48fbc8f710aa85d0edeac37d9a27f44d1fe0b8ec
triang 5000 DAI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 5000 DAI
Binance
1
2
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