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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
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balance

Transactions list

Total: 11140
Hash:
0xffc840e7ed4b38b9e7fd354d92ab54f1ce75db2461d89c68a8adceb7d0033334
From:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 0.00170218839567036 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00170218839567036 ETH
Circle
Hash:
0xffc840e7ed4b38b9e7fd354d92ab54f1ce75db2461d89c68a8adceb7d0033334
From:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 5043.680661 USDC
To:
0x196c7e0c0831bc30da55fd66ea8e1ddb580e8700
triang 5043.680661 USDC
Hash:
0x924ee4112260d86966a4bfef7c99de08fae1fed9d37b7101d4193f08e69c3ab6
From:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 309217493942360200000 ERC20
To:
0x6aa7a8539543210563af6cf575cc5079b194d0c8
triang 309217493942360200000 ERC20
Hash:
0x924ee4112260d86966a4bfef7c99de08fae1fed9d37b7101d4193f08e69c3ab6
From:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 5043.680661 USDC
To:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 5043.680661 USDC
Hash:
0xc2ca924bbbca18465af814535eb15c9abf458fb4828ac164ea7fb808e5ad312d
From:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 0.001471172905044864 ETH
To:
0x2ba592f78db6436527729929aaf6c908497cb200
triang 0.001471172905044864 ETH
cream-finance
...
Hash:
0x6f3cdba5c40e5dc18925ea64546cc613f5baea9fb19d962e907ee920a3d9ccbd
From:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 0.002753213704139184 ETH
To:
0xe618c25f580684770f2578faca31fb7acb2f5945
triang 0.002753213704139184 ETH
cream-finance
...
Hash:
0x6f3cdba5c40e5dc18925ea64546cc613f5baea9fb19d962e907ee920a3d9ccbd
From:
0xe618c25f580684770f2578faca31fb7acb2f5945
triang 101056200000000000000 ERC20
cream-finance
...
To:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 101056200000000000000 ERC20
Hash:
0x6f3cdba5c40e5dc18925ea64546cc613f5baea9fb19d962e907ee920a3d9ccbd
From:
0xe618c25f580684770f2578faca31fb7acb2f5945
triang 208161293639722960000 ERC20
cream-finance
...
To:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 208161293639722960000 ERC20
Hash:
0xc8493dc5c987d19e0f38547aa306ee2086358cd39f1e20f8e17fdbfb0ad343c7
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 7680000 ERC20
Hash:
0x46713f8f3762da46dd92253a9eb998f4f1db7824a9e4c83c148970277d7a8344
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x7efac8a02650396cdc162a8d989fa2edd87b2a13
triang 9283 ERC20
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1114
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