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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
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balance

Transactions list

Total: 427
Hash:
0x394c112df9e383650f246a89cb099c84610d98bf3ba778444183849bb12c3fa1
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.00153347422422621 ETH
To:
0x0b38210ea11411557c13457d4da7dc6ea731b88a
triang 0.00153347422422621 ETH
Hash:
0x394c112df9e383650f246a89cb099c84610d98bf3ba778444183849bb12c3fa1
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 593565795693099200000 ERC20
To:
0xd3595e5554d21eca562a5727024cc133e93f4d9a
triang 593565795693099200000 ERC20
Hash:
0x1b08c90077e36ca6c3d4847369c942840695ad9effd0344c29bc7cdb331fbc70
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.014821990414988622 ETH
To:
0x6dd655f10d4b9e242ae186d9050b68f725c76d76
triang 0.014821990414988622 ETH
Hash:
0x1b08c90077e36ca6c3d4847369c942840695ad9effd0344c29bc7cdb331fbc70
From:
0x6dd655f10d4b9e242ae186d9050b68f725c76d76
triang 593565795693099200000 ERC20
To:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 593565795693099200000 ERC20
Hash:
0x8777a804f7f2020df61559647b8c6eca1778600ee5e57e0d063313f3fed60e7b
From:
0xd3595e5554d21eca562a5727024cc133e93f4d9a
triang 0.02 ETH
To:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.02 ETH
Hash:
0x4f088af53a05f364dcadd8842b088bfcf59b9757506ba3f0493716827937e04d
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.001418072087954687 ETH
To:
0x6dd655f10d4b9e242ae186d9050b68f725c76d76
triang 0.001418072087954687 ETH
Hash:
0x96f1080b8fe27b828910c68273b24bd70789d26213f4945aa65108715fedeef6
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.001568124517013666 ETH
To:
0x6dd655f10d4b9e242ae186d9050b68f725c76d76
triang 0.001568124517013666 ETH
Hash:
0xb9090846dde8862ae03a06528495a9b2b01d10684b1a316f93d86b2f486e78bc
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.03224098571529 ETH
To:
0xd3595e5554d21eca562a5727024cc133e93f4d9a
triang 0.03224098571529 ETH
Hash:
0x18719abbe7af2e250ae211519a02b4dada5479e73a55ba393abdc4f2c1b73245
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 0.00454484413313165 ETH
To:
0x95a4492f028aa1fd432ea71146b433e7b4446611
triang 0.00454484413313165 ETH
APY Governance Token (APY)
...
Hash:
0x18719abbe7af2e250ae211519a02b4dada5479e73a55ba393abdc4f2c1b73245
From:
0x83efa53685d1f5bcad0f9fe5bf87de82daf59b6a
triang 1.4000098241916564e+23 ERC20
To:
0xd3595e5554d21eca562a5727024cc133e93f4d9a
triang 1.4000098241916564e+23 ERC20
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