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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
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balance

Transactions list

Total: 100
Hash:
0x3c9e08ffe6d9858646cc2d0516124b42d43403675fe77780374f999262dcb47c
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.004418472759266594 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 0.004418472759266594 ETH
Hash:
0x3c9e08ffe6d9858646cc2d0516124b42d43403675fe77780374f999262dcb47c
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 5005 DAI
To:
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
triang 5005 DAI
Hash:
0x14dbd1d157527682de229fce3489b03e6658434c08d9a5b85c356ce8ef5717e2
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.00066465635350104 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00066465635350104 ETH
Maker
...
Hash:
0xd88c0494f5a389a5b33c01638ce53d568a6e0d70efa94aede5ff9d8305b79e2e
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.02029325646014 ETH
To:
0x202f27c0f7f9905f146c460e21603f90551eb9ee
triang 0.02029325646014 ETH
Hash:
0x15230474c3d951851bb6beb11a8717e03ed16a216150829dedc41391169b8a8d
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.00060337454105673 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00060337454105673 ETH
Maker
...
Hash:
0x15230474c3d951851bb6beb11a8717e03ed16a216150829dedc41391169b8a8d
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 2501.990792 DAI
To:
0x202f27c0f7f9905f146c460e21603f90551eb9ee
triang 2501.990792 DAI
Hash:
0x90530f1c4dec1f13ee3395dcc234558d6aeaec4f37aeee45d1dab308398b072f
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.001216656340740526 ETH
To:
0x160a671a4acd1b5b9d692619d783e1eb4b792d17
triang 0.001216656340740526 ETH
Hash:
0x6f0cc744bfaafe827ece632d8fc33966f378f976c9f684f613cfc484b9878d99
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.003879216444670262 ETH
To:
0x160a671a4acd1b5b9d692619d783e1eb4b792d17
triang 0.003879216444670262 ETH
Hash:
0x032af15425792f827010a7a4c55acafc01134a33d2d896303946c7768b9c2aa4
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 0.005932264759526464 ETH
To:
0xd5a597d6e7ddf373a92c8f477daaa673b0902f48
triang 0.005932264759526464 ETH
Hash:
0x032af15425792f827010a7a4c55acafc01134a33d2d896303946c7768b9c2aa4
From:
0x9efa321041ee6c4c5ac9e1d10870a754361c1927
triang 12500 DAI
To:
0xd5a597d6e7ddf373a92c8f477daaa673b0902f48
triang 12500 DAI
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