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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
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balance

Transactions list

Total: 1474
Hash:
0xcb83aceda54eb871c6d31fa732e54ec29a541e4b3dff8eea5d73728c7bd99cdd
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
0.055831457704809455 ETH
To:
0xc1d63dea6d1fcc7fdb9c06612ccfd10ea2cbaf5a
triang
0.055831457704809455 ETH
Binance
Hash:
0x29e9a8afd9da588ef39224f142bd1d6438a343abde69ba5e751e3382b3d13997
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
0.002683789588114916 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.002683789588114916 ETH
Aave
Hash:
0x29e9a8afd9da588ef39224f142bd1d6438a343abde69ba5e751e3382b3d13997
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
40000000000000000000 ERC20
To:
0xc1d63dea6d1fcc7fdb9c06612ccfd10ea2cbaf5a
triang
40000000000000000000 ERC20
Binance
Hash:
0x5a714ac2033937ec69f5514864f062fccbf74a6e87290e1bed9099cb721d051d
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
0.006170648829757297 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.006170648829757297 ETH
Aave
Hash:
0x5a714ac2033937ec69f5514864f062fccbf74a6e87290e1bed9099cb721d051d
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
40000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
40000000000000000000 ERC20
genesis
...
Hash:
0x5a714ac2033937ec69f5514864f062fccbf74a6e87290e1bed9099cb721d051d
From:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
40000000000000000000 ERC20
Aave
To:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
40000000000000000000 ERC20
Hash:
0xa600d9894b6d2a870732dcab690405e2f71ebb8ced1399dfc529fb258b475eb3
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
0.500941519109867 ETH
To:
0xc1d63dea6d1fcc7fdb9c06612ccfd10ea2cbaf5a
triang
0.500941519109867 ETH
Binance
Hash:
0xce1deee8aa90dd89e8507342c483c13f544d554d9fa77c9563946b7802c3c183
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
0.024781937471469694 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.024781937471469694 ETH
Uniswap
Hash:
0xce1deee8aa90dd89e8507342c483c13f544d554d9fa77c9563946b7802c3c183
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
0 ERC20
To:
0xceefb64bf3cf872b3be1af31c79636901e422deb
triang
0 ERC20
Hash:
0xce1deee8aa90dd89e8507342c483c13f544d554d9fa77c9563946b7802c3c183
From:
0x0ef0c89149152f57d42df5e3aed1b9b8305e7e18
triang
4.9335823328526816e+23 ERC20
To:
0x3117d22a7a79a01678cfbf74578877b26533c0c0
triang
4.9335823328526816e+23 ERC20
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