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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
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balance

Transactions list

Total: 366
Hash:
0xd8d6326e5216c0afc8de1b1c49323e545ae7020c6067b14d16223a47511284bd
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 0.006032708486433234 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006032708486433234 ETH
Uniswap
Hash:
0xd8d6326e5216c0afc8de1b1c49323e545ae7020c6067b14d16223a47511284bd
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 241000000000000000000 ERC20
To:
0xb7e746ff79cb76e2ec804698061aed9ca6c922ea
triang 241000000000000000000 ERC20
Hash:
0xd8d6326e5216c0afc8de1b1c49323e545ae7020c6067b14d16223a47511284bd
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.041339984253095076 ETH
Uniswap
To:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 0.041339984253095076 ETH
Hash:
0x572d021ea9ad734ce433f13df76c6792830cc2ae49ad49674f98b4b69fd918a5
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 0.001815302935142662 ETH
To:
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
triang 0.001815302935142662 ETH
Hash:
0xc7d4c8ba243a17af51027fdba9f02fd278035f106c9bca22a2b45c050dbc31f5
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 0.005153185757063805 ETH
To:
0xe18a6a48a41f41d774342d5508cc327af10838b2
triang 0.005153185757063805 ETH
Hash:
0xc7d4c8ba243a17af51027fdba9f02fd278035f106c9bca22a2b45c050dbc31f5
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang 241000000000000000000 ERC20
To:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 241000000000000000000 ERC20
Hash:
0x791112a45ea0b2000fba9486601d07263c029cb72bdb7873fec8bf09dd1b090d
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 175500000000000000 ERC20
To:
0x7198e0376b7d5873d2e58fcff9132c0eab17bf09
triang 175500000000000000 ERC20
Hash:
0x791112a45ea0b2000fba9486601d07263c029cb72bdb7873fec8bf09dd1b090d
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 0 USDC
To:
0x7198e0376b7d5873d2e58fcff9132c0eab17bf09
triang 0 USDC
Hash:
0xa771f406b185bc16af70207b455a58bec8bbe55113e83efa2cc9ba7bc3a84dc8
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 0.000811837097142525 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000811837097142525 ETH
Circle
Hash:
0xa771f406b185bc16af70207b455a58bec8bbe55113e83efa2cc9ba7bc3a84dc8
From:
0x0efc6819167b7b3ca0daee2aaec339ca9d55e0ca
triang 175.5 USDC
To:
0x7198e0372aadaf8dac5e239ea7de62ada617bf09
triang 175.5 USDC
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