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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
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balance

Transactions list

Total: 24
Hash:
0xcca631d4adbff5d5b2472f89f46088758cf30ac8af982047844d47b3caff70fd
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 0.00237070812733125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00237070812733125 ETH
Circle
Hash:
0xcca631d4adbff5d5b2472f89f46088758cf30ac8af982047844d47b3caff70fd
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 100.013432 USDC
To:
0x5fd0a65ff23a4868db487ef6fc550d02334bd442
triang 100.013432 USDC
Hash:
0x28d5762d3e65a685e2b21b146b4467b8f37c35cafd2e2bad3e3e18469f211cb6
From:
0x1937dc22b73551c110e2ef79bd930f40ce87da2a
triang 0.04486944308150059 ETH
To:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 0.04486944308150059 ETH
Hash:
0x530c6ad810aefa046fabcdd90b5a3a2ea7086935d78d042606ebadf5ead8dabb
From:
0x8eb871bbb6f754a04bca23881a7d25a30aad3f23
triang 240.746381 USDC
AeroSwap.io
To:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 240.746381 USDC
Hash:
0xf4e85b3d787a10ec50e0b1ce11f3ece661f02390cb4941b7d5cc93c55d29f97f
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 0.00071588530521192 ETH
To:
0x1937dc22b73551c110e2ef79bd930f40ce87da2a
triang 0.00071588530521192 ETH
Hash:
0x5d72379235cce93e0dfecaec22d57b74d382ec08ba231e6132abea8d52717b0c
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 0.09049768443184526 ETH
To:
0x1937dc22b73551c110e2ef79bd930f40ce87da2a
triang 0.09049768443184526 ETH
Hash:
0xfcc4a6b57cea30a8b8e702ec3f3b03ee31224935ecef759908fe35ccfb7ccfc5
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 0.00230892593719176 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.00230892593719176 ETH
Compound: cDAI Token
...
Hash:
0xfcc4a6b57cea30a8b8e702ec3f3b03ee31224935ecef759908fe35ccfb7ccfc5
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 167526847923 ERC20
To:
0x1937dc22b73551c110e2ef79bd930f40ce87da2a
triang 167526847923 ERC20
Hash:
0x6601792e9f4ed4545d45987d65c6c11d88175c1fbed483484e5c5843ef9f5ef5
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 0.00091216520455256 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00091216520455256 ETH
Maker
...
Hash:
0x6601792e9f4ed4545d45987d65c6c11d88175c1fbed483484e5c5843ef9f5ef5
From:
0xd48269d9107ba7e6596f9fca32973728e9aa8f3e
triang 35.7825081576365 DAI
To:
0x1937dc22b73551c110e2ef79bd930f40ce87da2a
triang 35.7825081576365 DAI
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