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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
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balance

Transactions list

Total: 6714
Hash:
0x102dcd7f2e057ec657652189db53ea9418eaf2b59b4f5ef6571b642cfb06cf02
From:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.018652630407051295 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.018652630407051295 ETH
Hash:
0x93cdfaf11bd9df07513a16131c208af3d27edbeb888a925ed3c80208b9892dea
From:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.3748540152510047 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
0.3748540152510047 ETH
Hash:
0x93cdfaf11bd9df07513a16131c208af3d27edbeb888a925ed3c80208b9892dea
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
3.376259 USDC
To:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
3.376259 USDC
Hash:
0x0afa3b7db7ecc30f91a0a2489cf9540a4764d96ac3bc2c03565deb5f088b4a40
From:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang
0.39940761268554575 ETH
To:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.39940761268554575 ETH
Hash:
0x0afa3b7db7ecc30f91a0a2489cf9540a4764d96ac3bc2c03565deb5f088b4a40
From:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
1.2232868748533102e+24 ERC20
To:
0x80122c6a83c8202ea365233363d3f4837d13e888
triang
1.2232868748533102e+24 ERC20
Hash:
0x0afa3b7db7ecc30f91a0a2489cf9540a4764d96ac3bc2c03565deb5f088b4a40
From:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
3.9552942286923695e+25 ERC20
To:
0x2049df3435bdbb36d22f98fcd2e5027049a1f3ce
triang
3.9552942286923695e+25 ERC20
Hash:
0x89652b46ecac8872beea3e56332484ecc985fbbbb9e0a3de3a496ec6ecf077be
From:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.00035929902624165 ETH
To:
0x80122c6a83c8202ea365233363d3f4837d13e888
triang
0.00035929902624165 ETH
Hash:
0x36d4a345d8ecfce2598b67ee697de16433dc42ac76373b7a234b888d84cd0e95
From:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.11050898282915574 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
0.11050898282915574 ETH
Hash:
0x36d4a345d8ecfce2598b67ee697de16433dc42ac76373b7a234b888d84cd0e95
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
0.789801 USDC
To:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.789801 USDC
Hash:
0xf439fa0c04518d2a361eca3fb823c0ec7aee10d357e9820ddbfc8bec34c44b69
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.12044172958777012 ETH
Cow Swap
To:
0xef9c3572a7194d829f5742f5299418db1f9f00a7
triang
0.12044172958777012 ETH
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