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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
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balance

Transactions list

Total: 549
Hash:
0xd7f301c6d2c0c6ecf27e5c01b1e38cade0b58b55d4a1a1fdc4edc9578be985e0
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 0.037970362667859 ETH
To:
0x09ba86f0093cbf7c13cb2da074214bad3e4202ce
triang 0.037970362667859 ETH
Gate.io
Hash:
0x0e438be8abca329fdaded5452c68bf0ec342303bb867defa084c484ce4cb998a
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 0.002500758031184666 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.002500758031184666 ETH
Tokenlon
Hash:
0x0e438be8abca329fdaded5452c68bf0ec342303bb867defa084c484ce4cb998a
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 70000000000000000000 ERC20
To:
0xe351e974b1a18b5957e0a4814ed8ca460b8146e1
triang 70000000000000000000 ERC20
Hash:
0xb691211d6d57054087683b9f06f40e107d241f30a65dd6dd818d6193615d9b6e
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 0.004799795010374325 ETH
To:
0x0000000000095413afc295d19edeb1ad7b71c952
triang 0.004799795010374325 ETH
Tokenlon
Hash:
0x5b5ac716b0e3adb57ec3cfc60ddf589d0883a4a7c1dfcb70752bca42612215e4
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 0.011639286148962442 ETH
To:
0x0000000006a0403952389b70d8ee4e45479023db
triang 0.011639286148962442 ETH
Tokenlon
Hash:
0x5b5ac716b0e3adb57ec3cfc60ddf589d0883a4a7c1dfcb70752bca42612215e4
From:
0x0000000006a0403952389b70d8ee4e45479023db
triang 70000000000000000000 ERC20
Tokenlon
To:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 70000000000000000000 ERC20
Hash:
0x6ab573f036180b485167b5ea04e0c08da7144ac44306ca2bb9973b6fcdef8139
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 0.000759423052761817 ETH
To:
0xdc38a4846d811572452cb4ce747dc9f5f509820f
triang 0.000759423052761817 ETH
yield-farming
...
Hash:
0x6ab573f036180b485167b5ea04e0c08da7144ac44306ca2bb9973b6fcdef8139
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 318000000000000000000 ERC20
To:
0xe351e974b1a18b5957e0a4814ed8ca460b8146e1
triang 318000000000000000000 ERC20
Hash:
0x14ca3b541d4d2e4798ab5333ab332083d92189a2277a3f3a739bde18382fa647
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 0.00741094203737553 ETH
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 0.00741094203737553 ETH
balancer
...
Hash:
0x14ca3b541d4d2e4798ab5333ab332083d92189a2277a3f3a739bde18382fa647
From:
0x27ef94bddcc2e104a817136e8f0f0bc8e918e41e
triang 94.64281851450812 DAI
To:
0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81
triang 94.64281851450812 DAI
balancer
...
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