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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
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balance

Transactions list

Total: 1515
Hash:
0xfd308f56c926e57290ed05e83f0c384d074687f7121aa0f7460f81a93fb0965e
From:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
0.18233407855397 ETH
To:
0x6248d5a5d908f5185118e97a79dd017aa22790ed
triang
0.18233407855397 ETH
Alphapo
Hash:
0xe03dbe9951dfd1db4e29352acf6d9b373797733ab43a844870ac93922af13671
From:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
0.00553779157775 ETH
To:
0x3fc9cf7f98a9a0b067f83f095052566ee1bc3b5c
triang
0.00553779157775 ETH
Hash:
0x3838f6e4a0f26a6253d3cb1714d7f17eda8c27ee3e82363e31f2147faae5d053
From:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
0.002987679330103 ETH
To:
0x3fc9cf7f98a9a0b067f83f095052566ee1bc3b5c
triang
0.002987679330103 ETH
Hash:
0x231ce612f5d1f863eea5e93d63053a029cff6b13e75c3f7d4d43e05eaef02521
From:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
0.41472264349419924 ETH
To:
0x00000000006c3852cbef3e08e8df289169ede581
triang
0.41472264349419924 ETH
opensea
...
Hash:
0x231ce612f5d1f863eea5e93d63053a029cff6b13e75c3f7d4d43e05eaef02521
From:
0xca26c23a4887a7fb3609cfff5cbfeb1f31be3200
triang
679 ERC20
To:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
679 ERC20
Hash:
0x231ce612f5d1f863eea5e93d63053a029cff6b13e75c3f7d4d43e05eaef02521
From:
0x0898bc836c4c1faa8ce1ce7c8a45a66ade643ed5
triang
69 ERC20
To:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
69 ERC20
Hash:
0xcad1cbf17420b7beeb11d3be3e22b5457996c042c72e063b05943cabd1ad7f30
From:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
0.003248809330625809 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.003248809330625809 ETH
Hash:
0xcad1cbf17420b7beeb11d3be3e22b5457996c042c72e063b05943cabd1ad7f30
From:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
822.760986 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
822.760986 USDC
Uniswap
Hash:
0xcad1cbf17420b7beeb11d3be3e22b5457996c042c72e063b05943cabd1ad7f30
From:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang
0.4952586015139498 ETH
To:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
0.4952586015139498 ETH
Hash:
0x62a8aec5248e93c6ec3a886414a05cbb2d634c74277e3fa8175db085f05d1d3c
From:
0xd5b1bf6c5ba8416d699e016bb99646ca5dbab8d7
triang
675 USDC
To:
0xb248ec63487bef44d1cf3badd5fc423551fcbe7c
triang
675 USDC
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152
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