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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
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balance

Transactions list

Total: 687
Hash:
0x039a3bd9def6c74f2ecba8af3bb4c3f2506fd3c45346fc1629d640fa2030f732
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.4015712073200222 ETH
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 0.4015712073200222 ETH
Hash:
0xc364ef20c7f2f67dae5a8834bd3b7dbe44eb2a0c4399eccccb6ac6494b0fc01c
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 9283 ERC20
Hash:
0x689546a48349e37f55da3cb76f412882b04e99f436222ed6a557d0b5bb6b78f5
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 100 ERC20
Hash:
0x1f2f49994c1acfeab50400bef8bcbfea074909ff7a55e58952af1e19436a97da
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 200000 ERC20
ethereum-foundation
...
To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 200000 ERC20
Hash:
0x8826233534e8a7c4cf43942cc72e0377663d41a62f19675a9b49ec1c26de4bd9
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.3010628470728624 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.3010628470728624 ETH
Base: Base Portal
Hash:
0x83958dc0ed5bba6aff461fd3e470fbe345559453a017948c6154046ea0746834
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.002482372054127589 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.002482372054127589 ETH
SushiSwap
Hash:
0x83958dc0ed5bba6aff461fd3e470fbe345559453a017948c6154046ea0746834
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 655828459204354900000 ERC20
To:
0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736
triang 655828459204354900000 ERC20
SushiSwap
Hash:
0x83958dc0ed5bba6aff461fd3e470fbe345559453a017948c6154046ea0746834
From:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.04405125262707845 ETH
SushiSwap
To:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.04405125262707845 ETH
Hash:
0x830524a660ba09d85bf83582979f9e131516b3533a20e516e0d1a8f2958b065e
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.001045728877378797 ETH
To:
0xf16e81dce15b08f326220742020379b855b87df9
triang 0.001045728877378797 ETH
defi
...
Hash:
0x012b39295d7fa91bc5bf67ac8c92ccb110f9a58d871623374d012bfe513ea820
From:
0x04ef6b63ba4bb096c36442e56a8faf53c2950b0f
triang 0.00143940204247077 ETH
To:
0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f
triang 0.00143940204247077 ETH
defi
...
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