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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
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balance

Transactions list

Total: 84
Hash:
0x39eccfa8c83e7cb96939a657fb11d682282bf3a5137c85cfde42333448ad68d4
From:
0x592af74865799e1ed509afef002a6eca26e1caa2
triang 10467.489869 USDC
To:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 10467.489869 USDC
Hash:
0x39eccfa8c83e7cb96939a657fb11d682282bf3a5137c85cfde42333448ad68d4
From:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 50000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 50000000000 ERC20
genesis
...
Hash:
0x39eccfa8c83e7cb96939a657fb11d682282bf3a5137c85cfde42333448ad68d4
From:
0xc59b0e4de5f1248c1140964e0ff287b192407e0c
triang 12643.900019 USDC
To:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 12643.900019 USDC
Hash:
0x39eccfa8c83e7cb96939a657fb11d682282bf3a5137c85cfde42333448ad68d4
From:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 23111.389888 USDC
To:
0xd2b3d480db9fb08ea55c349c0299b81892f31544
triang 23111.389888 USDC
Hash:
0x8dcd730802ecf73d3e6b6847baf21137fd3db75152f495bfb47c71e3b50aa9ed
From:
0x3bbfc278b5ea1cd13e31b9da9bb5509e7600c3e1
triang 3.4416611518284216e+21 ERC20
To:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 3.4416611518284216e+21 ERC20
Hash:
0x8dcd730802ecf73d3e6b6847baf21137fd3db75152f495bfb47c71e3b50aa9ed
From:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 5e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5e+22 ERC20
genesis
...
Hash:
0x8dcd730802ecf73d3e6b6847baf21137fd3db75152f495bfb47c71e3b50aa9ed
From:
0xc59b0e4de5f1248c1140964e0ff287b192407e0c
triang 1.299893211714966e+22 ERC20
To:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 1.299893211714966e+22 ERC20
Hash:
0x8dcd730802ecf73d3e6b6847baf21137fd3db75152f495bfb47c71e3b50aa9ed
From:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 1.644059326897808e+22 ERC20
To:
0xd2b3d480db9fb08ea55c349c0299b81892f31544
triang 1.644059326897808e+22 ERC20
Hash:
0xe99151f3ea22f725707c1612102b075f99c226b4604bc8f228c21c75d4a17771
From:
0x9f2921cdf9b7ef1e598ff49d220bddb667b093f5
triang 3.10510070332123e+21 ERC20
To:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 3.10510070332123e+21 ERC20
Hash:
0xe99151f3ea22f725707c1612102b075f99c226b4604bc8f228c21c75d4a17771
From:
0x0efe4e8397b41e2cce528cbb446ffbcad603ffbf
triang 5e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 5e+22 ERC20
genesis
...
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