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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
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balance

Transactions list

Total: 334
Hash:
0x75467a235975f58309701da9adf30fc7b0edfb7ee404dc3079eda0fafb95ab29
From:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 0.00085044238086546 ETH
To:
Hash:
0x75467a235975f58309701da9adf30fc7b0edfb7ee404dc3079eda0fafb95ab29
From:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 7000 USDC
To:
Hash:
0xb4fcb8703ec7330e00c206486becb08106fcc9088883cac638ce174a83cf57e9
From:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 0.000455874318045464 ETH
To:
Hash:
0xd08ca5148da56821016450481103874d72446f954941fb443ecfd4cc06c7bfb6
From:To:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 59.87 USDC
Hash:
0x9c5f700757b9f18c3d52fe1a30d7c2ecdf7f6ab0480c9dcdeca84f6a9529b5bd
From:To:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 498.147895 USDC
Hash:
0xd1a209aaec6082053183b0763372b2b66544161576eab2020dfea47681454360
From:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 0.000097797967576686 ETH
To:
Maker
...
Hash:
0xa2657be8753db5c8fc465b92042d8bb051d0ce44b0d4fd7ab68b70c73c331f50
From:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 0.00018234119988502 ETH
To:
Hash:
0xa2657be8753db5c8fc465b92042d8bb051d0ce44b0d4fd7ab68b70c73c331f50
From:
0xef145f88397f2e5aa64b56ec49e67e7ed2644fc8
triang 201.22 USDC
To:
1
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5
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34
Reports
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