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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
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balance

Transactions list

Total: 46
Hash:
0x9f1e6865b7dc9839c36f4641862f21c563cc521c402095cc32dc10b8dab56dd5
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 0.00052596980823088 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00052596980823088 ETH
Maker
...
Hash:
0x9f1e6865b7dc9839c36f4641862f21c563cc521c402095cc32dc10b8dab56dd5
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 110 DAI
To:
0x10d00dfddfdaaf4f787112289a111b0e608cf03f
triang 110 DAI
Hash:
0x2693b8e8c1c075cbe6c278118fbaa87002dcd5c0ac56a76cc67182962f187d1d
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 0.013128487225859 ETH
To:
0xc72bfbcf56239caae481d0ef2951423ef9068ffe
triang 0.013128487225859 ETH
Hash:
0x579689fdb76a37566172700931048ccf7337bd1ca15105788b3355a4b59bf7d1
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 0.000771046068303888 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000771046068303888 ETH
Maker
...
Hash:
0x579689fdb76a37566172700931048ccf7337bd1ca15105788b3355a4b59bf7d1
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 200 DAI
To:
0x9da51dfb49356061ead7dd69ce5266d2b1c1e7e6
triang 200 DAI
Hash:
0x5f46f10d0e0bef93f33e43ceef8d2ff8b99c435d6473361dec33de73541c8508
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 0.0005389072 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0005389072 ETH
Maker
...
Hash:
0x5f46f10d0e0bef93f33e43ceef8d2ff8b99c435d6473361dec33de73541c8508
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 200 DAI
To:
0xb2c3ac164dac569360f7894fb8cc4f5d6214d9fd
triang 200 DAI
Hash:
0x88e29e0080306a04a8315e3287867175a85e542f8f5c859fd0908c3d7768ae06
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 0.000845865818532982 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000845865818532982 ETH
Maker
...
Hash:
0x88e29e0080306a04a8315e3287867175a85e542f8f5c859fd0908c3d7768ae06
From:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 300 DAI
To:
0xdb09248da8b1d39165feb120eabc8a8aad8630ab
triang 300 DAI
Hash:
0x02bf6416df3c87fa3c2514f405f5ff2bbc81f26dbbe1e06654802303d4728727
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.02948267265084616 ETH
Uniswap
To:
0x4f0b248b23cb2b6c818130b500de76efd264cdb2
triang 0.02948267265084616 ETH
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