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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
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balance

Transactions list

Total: 577
Hash:
0x0da18db97908b8cfed71230d99e2138f28299c74e8748977fdc6fceaab052cdd
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
7680000 ERC20
Hash:
0xb882d12aab1c9c4f7c656fd88e8f39668f281ddbb55103e51b6ddf0a8e78fdaf
From:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
0.000190846054634805 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang
0.000190846054634805 ETH
Aave
Hash:
0xb882d12aab1c9c4f7c656fd88e8f39668f281ddbb55103e51b6ddf0a8e78fdaf
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
1101304116882529500 ERC20
Aave
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
1101304116882529500 ERC20
Hash:
0xc7b45ef02567f462f80e6177e859665230740e2cf96441459433ebf80c13d514
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
1700000 ERC20
Hash:
0x877bf8d91f86d38515f40a889f78b0a2a77da8547ffda6ce470eab7d1b55d485
From:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
1500000000 ERC20
Kwenta
...
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
1500000000 ERC20
Hash:
0xbe05bd7a8ad8f817152b333c86ba9a78ecba6571743fd8e506e24f63c75da1d5
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang
22284951400000000000 ERC20
airdrop-distributor
...
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
22284951400000000000 ERC20
Hash:
0x4d7d6362405f6bf3f15ad49637ba646fa0d524f67c3bf078220ed05cab52b5a4
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
876435300 ERC20
Balancer
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
876435300 ERC20
Hash:
0xe797ceacd7edfef90ce2c2f877bf4dad344c8440a566110e4c0cee20e9a42211
From:
0x385e1ed28a46ee39c3bf4fa1332791161a01ac2b
triang
8.153e+21 ERC20
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
8.153e+21 ERC20
Hash:
0x49dc6f919ba5890af961727a12eb966f90b2a8c6d4c757fd2fbefc0be0747cfb
From:
0xc697051d1c6296c24ae3bcef39aca743861d9a81
triang
643295900 ERC20
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
643295900 ERC20
Hash:
0x7d7e847bfddc4738ed57560d8b681debb38a48218dc8c05b5514ca084acee03d
From:
0x681efa23bc3f3b8cf412b84513f896fffae6876e
triang
461 ERC20
To:
0x8ef9fa3eef893ba157f9f15781372535277c4ef3
triang
461 ERC20
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