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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefa7bac768240f35c7c6875348737095810476f4
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balance

Transactions list

Total: 345
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9.5e+21 ERC20
To:
0x3a1ba2e425ec5e12affa9498ca6b207981a12b6e
triang 9.5e+21 ERC20
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9.5e+21 ERC20
To:
0x36dcb35ed68d5d9eac198de1cb84067863212fe5
triang 9.5e+21 ERC20
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9.5e+21 ERC20
To:
0x785bae54e28619920b7cfa7eb0423dabc407cf72
triang 9.5e+21 ERC20
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9.5e+21 ERC20
To:
0x6705873e9704a8c521a34f7ddd4cec2efce72b70
triang 9.5e+21 ERC20
Hash:
0xbc82414843249d59ad9069db2afbd72f3e1e90762be3cd10db277a54fbec1f03
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0 DAI
To:
0x785bae54e28619920b7cfa7eb0423dabc407cf72
triang 0 DAI
Hash:
0x29b26fccc5f6b3699d7fd091be9937cc924595ae7722018a06904601b5f1f76e
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 4000 DAI
To:
0xefa7bac768240f35c7c6875348737095810476f4
triang 4000 DAI
Hash:
0xbea1c7a3a0ed46ce3f004770df90bda538c19426f2e44b570582ef9c0fbb2d0f
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00070435206230283 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00070435206230283 ETH
Maker
...
Hash:
0xbea1c7a3a0ed46ce3f004770df90bda538c19426f2e44b570582ef9c0fbb2d0f
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 8046.44 DAI
To:
0xcd4d8e1c97c24f06606385115659f812cb9d3a5e
triang 8046.44 DAI
Hash:
0xec9a6e93a010584f394655abdd1b9e9bade0b984524bc64ecb8c521b779f647a
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00068588266736699 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00068588266736699 ETH
Maker
...
Hash:
0xec9a6e93a010584f394655abdd1b9e9bade0b984524bc64ecb8c521b779f647a
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9500 DAI
To:
0xd753e791ed41851ef412ccc32e6a2166553a0c5d
triang 9500 DAI
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35
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