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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
balance
Transactions list
Total: 96Hash:To:
0x0bc3b770e8f9f4977d563d6ac399a035ff78d8ca43f64911cf7cd91d2fad6358
From:balancer
...
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
500 ERC20
Hash:
To:
0x42f8cfd92bf8be93445335e44d68306117081ccc6570d53ad2019d5e07a69740
From:0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
0.001691167973229357 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001691167973229357 ETH
Hash: To:
0x42f8cfd92bf8be93445335e44d68306117081ccc6570d53ad2019d5e07a69740
From:0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
20334.1526 USDC
0x888fc61554d7634878ffc73877f35e0a5d6937ec
20334.1526 USDC
Hash: To:
0xee3f640accbfc2b4cc5fe00800c6d442ea109f621dce6308a7b90a0698ff796b
From:0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
0.001862720722142 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.001862720722142 ETH
Maker
...
Hash: To:
0xee3f640accbfc2b4cc5fe00800c6d442ea109f621dce6308a7b90a0698ff796b
From:0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
9763.616592043847 DAI
0x888fc61554d7634878ffc73877f35e0a5d6937ec
9763.616592043847 DAI
Hash: To:
0x7f88c6bbc75a0a385f41ca1aef608551d88290a3e168a4b255172aa94a918f11
From:0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
0.006957115585167448 ETH
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
0.006957115585167448 ETH
Hash: To:
0x88c378c63618a273bd02205e56716f64cfb2023fae17487ae156c98a9db4ed73
From:0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
1.5409302467710623e+21 ERC20
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
1.5409302467710623e+21 ERC20
Hash: To:
0x3438dc18d5a4e2d2a0ae620b20abaa389c597a06728102bd31265817d3ac8fee
From:0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
0.014242327738663 ETH
0x7dfbbe4aaa41ff574fa1956f6308935e0a8f8d6d
0.014242327738663 ETH
Hash: To:
0x3838bfac7b299976a3197ef1fb7422a7b89f6f8cd30ec2896b9ffcca8434044f
From:0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
1.2121974435310332e+23 ERC20
0x9008d19f58aabd9ed0d60971565aa8510560ab41
1.2121974435310332e+23 ERC20
Cow Swap
Hash: To:
0x3838bfac7b299976a3197ef1fb7422a7b89f6f8cd30ec2896b9ffcca8434044f
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
9362.608362559708 DAI
Cow Swap
0xef3fcd7bb2f21a559047bb1dc752215ede7dff86
9362.608362559708 DAI
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