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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
Copy
balance

Transactions list

Total: 2028
Hash:
0x557b1157e5d3cb27db1c0e39d8b268fbedd02e6c974dc38114132c4f032abda6
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang
77 USDC
Circle
To:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
77 USDC
Hash:
0xf11b5790e4ea42bb6fac1bde5f94ac16a10fa37018763432f9d7411819121eae
From:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.20987323206298744 ETH
To:
0xbb48692f0368272a6d3481dc1a8d19829673ab00
triang
0.20987323206298744 ETH
Hash:
0x6ab7f328bbeb835e9f8373e30716192ca2292a6cf9112a001672edaf42058f1c
From:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
0.2094923205551921 ETH
bridge
...
To:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.2094923205551921 ETH
Hash:
0xa4718a392568b5228a1586d9e59a5fd8139eb47f7bc290c6f23eb60e1d9b665f
From:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.000546279345787626 ETH
To:
0xa2707b069eebca7f8ae133162f19fe720d3aaa58
triang
0.000546279345787626 ETH
Hash:
0xcac4ce033d41aaa35374a1ed86f7064fb2f28e8e73433e9846d59dc6a3fa19c9
From:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.4546598249783638 ETH
To:
0xbb48692f0368272a6d3481dc1a8d19829673ab00
triang
0.4546598249783638 ETH
Hash:
0x4959f39d6aa0f1e4a90671106b5852d503dadbe55e9b40b8e2c4f985157560f2
From:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.002951586432223583 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.002951586432223583 ETH
MetaMask
Hash:
0x4959f39d6aa0f1e4a90671106b5852d503dadbe55e9b40b8e2c4f985157560f2
From:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
14478510671171723000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
14478510671171723000 ERC20
Hash:
0x4959f39d6aa0f1e4a90671106b5852d503dadbe55e9b40b8e2c4f985157560f2
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1051 ERC20
To:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
1051 ERC20
Hash:
0x4959f39d6aa0f1e4a90671106b5852d503dadbe55e9b40b8e2c4f985157560f2
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
0.3939501740760678 ETH
To:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.3939501740760678 ETH
Hash:
0x8b2ae42e384932334bbcd465c1727083d857af3c0fb495bbbb06988c9d976a44
From:
0x0efddcf523ffe33a6f6afa146563b3e3ae070932
triang
0.001209856636676123 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.001209856636676123 ETH
Aave
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203
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