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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
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balance

Transactions list

Total: 1116
Hash:
0x4cd14a0f16dcc91b9cb056e738366f5bcd8e97fcc176b2dc3c694238921bd2b8
From:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 0.001474217063310632 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang 0.001474217063310632 ETH
Hash:
0x4cd14a0f16dcc91b9cb056e738366f5bcd8e97fcc176b2dc3c694238921bd2b8
From:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 6.093828144173123e+22 ERC20
To:
0x5402071ed995ef75a6551b845d888a330c4c5111
triang 6.093828144173123e+22 ERC20
Hash:
0xa090aa87ddcc2e6451aef8f355215957cd12b23498f9754aaaa217037ab8fb81
From:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 0.001402977234121518 ETH
To:
0x40b1113a67af64c02ba6a7f06a7f463747861d30
triang 0.001402977234121518 ETH
Hash:
0xa090aa87ddcc2e6451aef8f355215957cd12b23498f9754aaaa217037ab8fb81
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 2.299494e+22 ERC20
Polygon (Matic)
...
To:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 2.299494e+22 ERC20
Hash:
0x75b20ecc97993b64b493b6a4b76f4811435c24855eed3267c7439fa2c7fbcbad
From:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 0.001405814425097632 ETH
To:
0x554a8546b4947f7f500f21538722bdcbb1f37cbb
triang 0.001405814425097632 ETH
Hash:
0x75b20ecc97993b64b493b6a4b76f4811435c24855eed3267c7439fa2c7fbcbad
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 2.032018562941878e+22 ERC20
Polygon (Matic)
...
To:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 2.032018562941878e+22 ERC20
Hash:
0x4b9f09cb46e87f81cc658ea0b1e14eaf152f21bdbc46a6e1bee54258e1d9aa8e
From:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 0.001445821707821106 ETH
To:
0x641f789e463295f05e7da0cfd85fcf1d6d74785e
triang 0.001445821707821106 ETH
Hash:
0x4b9f09cb46e87f81cc658ea0b1e14eaf152f21bdbc46a6e1bee54258e1d9aa8e
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 1.550392e+22 ERC20
Polygon (Matic)
...
To:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 1.550392e+22 ERC20
Hash:
0x6a7c6ac79dfcec492984abc1a830b61d65fa5caffc0c7a2ce96d3921005c0a6d
From:
0xdec79cee4397202739ed948ef98846774feb53f9
triang 0.12 ETH
To:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 0.12 ETH
Hash:
0x8a2e570c25a4c68e2feeebc74fb45e0846fcbbc9156083d9c96b861afa5195b8
From:
0xad948e1f72218196d23276b4f092ba8fa75b93c8
triang 12.852279490282786 ETH
To:
0xae4e7e861565bc195a488a285a27eb164827e7b2
triang 12.852279490282786 ETH
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