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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
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balance

Transactions list

Total: 37
Hash:
0xd35cad7f6d433a8d0b5e3d1d0d13ee615329054e8395b40e283e2f809779fc16
From:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 0.000161463522213 ETH
To:
Hash:
0x10bd2dcb46762683fecd5266edc61d54ccfb71ccab417fe6385263174b193e7c
From:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 0.03527870570070195 ETH
To:
Hash:
0x02aafb6ce9f20b7dc94b193f41a784917bf9b280769420d4507a95363bb31f81
From:To:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 0.026722431864290595 ETH
Hash:
0x3abc9904a0c22d1da7ee6eb1d7d762397788e4ffc0bca8dfce8ff87d3f6d7117
From:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 799.0532559312223 DAI
To:
Hash:
0x3abc9904a0c22d1da7ee6eb1d7d762397788e4ffc0bca8dfce8ff87d3f6d7117
From:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 0.00295827213024871 ETH
To:
Hash:
0x805328d63ba27cb6a9084a71cdd8d890c02494fa3b966c6ff765f92d68ae8db0
From:To:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 799.0532559312223 DAI
Hash:
0x7adc64e28a98eae1707adf868718018930f1c1a4840868521ad8757d1ed18d50
From:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 0.003365487511126938 ETH
To:
Hash:
0x1c335315f71798dc29ccdcef46274bfb49142c728f816086df283847b21c0d8a
From:To:
0xef7cdd6b4401c6127cf4c58f4e9b35a166ea3448
triang 900 USDC
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