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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
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balance

Transactions list

Total: 64
Hash:
0xbadb0c54209e06a94cf58aab6e0c04ec7f162b13d6e0f2408e2a72b6131de3c7
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
165417399989627 ERC20
To:
Hash:
0xe8f8470093d60f971fcee3c6ffbb2ff8d9de130698945bdff359d5ba9f709eaa
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
0.16647101703605358 ETH
To:
Hash:
0xa7771e8ae00be69f471f03653069307b93b6cf8d382516c8c13e99d1a384995c
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
0.002374816271610006 ETH
To:
Hash:
0xa7771e8ae00be69f471f03653069307b93b6cf8d382516c8c13e99d1a384995c
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
296981908560000000000 ERC20
To:
0x4e98f40920a4fefb5da96ee541a3b9a496456a70
triang
296981908560000000000 ERC20
Hash:
0x3bd3051e2c271e62c6ad04cb81d908bde97cc345415e4666350f24e0e8094637
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
0.002153499178840208 ETH
To:
Hash:
0x3bd3051e2c271e62c6ad04cb81d908bde97cc345415e4666350f24e0e8094637
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
2.08016574488e+22 ERC20
To:
Hash:
0xfcb37d67e3c4329e990c9f7b7abb4bb73bb83638ce6bb0eb94f3a575b4481215
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
0.00175519138776136 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xfcb37d67e3c4329e990c9f7b7abb4bb73bb83638ce6bb0eb94f3a575b4481215
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
2764.27888226 MATIC
To:
Hash:
0x03b0f2b40dbadf0a50310893f5597c6dc7310e3442fb968a0f5cc318d8e2d056
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
0.00120606280485155 ETH
To:
Hash:
0x03b0f2b40dbadf0a50310893f5597c6dc7310e3442fb968a0f5cc318d8e2d056
From:
0x0efae9fa8544c5a7b7acd209663a650f47adc2a6
triang
2005.34449969 DAI
To:
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