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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
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balance

Transactions list

Total: 287
Hash:
0x874b3e2f227783ae10f1f594eea08203ca782ab3547aece5ffdb673cf4ea18ad
From:
0xa735a3af76cc30791c61c10d585833829d36cbe0
triang 10 ERC20
To:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 10 ERC20
Hash:
0x7faa8c7d5ecf3aeac595212e9c1eb8fe483c75f6ad86f9447fedc23673dee6b6
From:
0xa735a3af76cc30791c61c10d585833829d36cbe0
triang 49500 ERC20
To:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 49500 ERC20
Hash:
0xdf5b28fd15aae170461c7abce160057d7a7f47073b5f0bb335e06753df979f55
From:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 0.0010226225967223 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.0010226225967223 ETH
Maker
...
Hash:
0xdf5b28fd15aae170461c7abce160057d7a7f47073b5f0bb335e06753df979f55
From:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 2455.017786562191 DAI
To:
0x00e9dc8419221d191b4f47cd666b75e425a027db
triang 2455.017786562191 DAI
Hash:
0xbcd2a789e421cfa358b36a358fa28da5266123ede51970dd474896270a4d0c35
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 3999990000 ERC20
Hash:
0xa5c7e45fa83a066ea32d1b231f6c2745ad851c7e22ff23c3a0a682bdd64643c7
From:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 29.85268 MATIC
To:
0xe6e3f947ccd0add1effde3bf3d210e5d711beace
triang 29.85268 MATIC
Hash:
0xa5c7e45fa83a066ea32d1b231f6c2745ad851c7e22ff23c3a0a682bdd64643c7
From:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 0.001788299215361698 ETH
To:
0x82e0b8cdd80af5930c4452c684e71c861148ec8a
triang 0.001788299215361698 ETH
Hash:
0x4cb0ef19a6420f136cfe91e291996ba32965e4da384b85ea68daddeace55e4db
From:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 0.000499222446279352 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000499222446279352 ETH
Polygon (Matic): Matic Token
...
Hash:
0x41c0da5cf10c0b0fd58531376d30a3583d572cb87f4f836048d4d326a228e7bb
From:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 0.011857315709715 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.011857315709715 ETH
MetaMask
Hash:
0x41c0da5cf10c0b0fd58531376d30a3583d572cb87f4f836048d4d326a228e7bb
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 29.852680196098095 MATIC
To:
0x7048b6b511d9e7ab68ac1ca104703bf1af14f699
triang 29.852680196098095 MATIC
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