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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
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balance

Transactions list

Total: 668
Hash:
0x25be82f6d945bd2664d2452e7457a833aa802f7aa59b3d4906e5541d00e57d37
From:
0xf9eed8763988de8beec4d2bd46012d3720a24867
triang 0.00002251 ETH
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 0.00002251 ETH
Hash:
0x88f9581faa8b7f13da99de324c5783d20e1b75e66595c8fe61cc82d251c1a18e
From:
0x6084b1e85e4534e398565956396dd03914c42e3c
triang 0.00002897 ETH
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 0.00002897 ETH
Hash:
0x919c5b02fd76f644b7eb49351e45bf486c5d85661d11f45edcd8fbf00856aa1d
From:
0x7f835fb872aa56c68a2436aec04a2e24af93fe56
triang 0.000026986947550266 ETH
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 0.000026986947550266 ETH
Hash:
0xd15ac900758e38236f31d12ce50eb55ddd709250e2f63501e3271ee22775619d
From:
0x95e91245627902ef028d72fddc2a8590fe378e3b
triang 0.000070374269768754 ETH
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 0.000070374269768754 ETH
Hash:
0x33e7fdd60e8ab1a72e8d99f3600cec86ab69949d460ce111824481def621a6be
From:
0x5034ff8db504f363999dc8096e4a2f53b73f94e4
triang 0.000024026790940609 ETH
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 0.000024026790940609 ETH
Hash:
0x13e52903d62ccf023164388e41c84194ff585db6fc8f78eba41f2f6e7835f046
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 132840000 ERC20
Hash:
0x11df34271728a15148782ff31c7a5703eea00febccd34906287cbf1d34c9e449
From:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 0.010111932724393 ETH
To:
0xd356ec581e663d672b071264c476d9b0e784270b
triang 0.010111932724393 ETH
Hash:
0xe19b3cbc0b327366cbf992d5f6fc511313277929276bb75e12c510ab18ae1e7d
From:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 7580 ERC20
data
...
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 7580 ERC20
Hash:
0x52668ebf20bade71eeda6768d43a349c365b3f4e8dbe5469ba7ef7b0418a0da2
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 245440000 ERC20
Hash:
0xc4f29de88e919ef164a3736c2fa0c6b668385e8f2ffe482c99b4f7fc53b457f9
From:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 1500000 ERC20
Maker
...
To:
0x95efefa0a4564bfabfbb1ee08a359c062eb0a94b
triang 1500000 ERC20
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