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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
Copy
balance

Transactions list

Total: 1005
Hash:
0x639309e08653fa7baffe2b54891ebbf9e83f4d5fe3f68a59d8aab38dba74cd48
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.00695725456628 ETH
To:
Hash:
0x3a3f39abd326462f4e04f76e2c983d08081e663e85dc8dcd94360965f780135d
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.02008295312396 ETH
To:
Hash:
0xfa33e059deb4e09ae23c45b6d2ddcdd605ab81e9c4b5484ff4f38282538659f8
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.000320096169519374 ETH
To:
Hash:
0xd88fa1bfe36300dcb1484120f78fa2c7ac14276098a995509d49bf96a88306bf
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.001124693785479728 ETH
To:
Hash:
0xd88fa1bfe36300dcb1484120f78fa2c7ac14276098a995509d49bf96a88306bf
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 69.95 USDC
To:
Hash:
0xd88fa1bfe36300dcb1484120f78fa2c7ac14276098a995509d49bf96a88306bf
From:To:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.02384716838241874 ETH
Hash:
0x70110fa22219aba328b8ef1a658ba97ccea8847b1618e01a84c2277901920938
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.000523463803315606 ETH
To:
Hash:
0x70110fa22219aba328b8ef1a658ba97ccea8847b1618e01a84c2277901920938
From:To:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 69.95 USDC
Hash:
0xe11ff27f17201836fe8537ed14609f60054270e361088d69d3edc7a07b10bf0c
From:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.060612640689444 ETH
To:
Hash:
0xd483eab40af35f66206fd42a7a6eccb25e430ffd2648d5330318192afea3a3bb
From:To:
0xefbafaedcf0e56fbe0293b195da07be67c9bd02a
triang 0.065549 ETH
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