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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
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balance

Transactions list

Total: 147
Hash:
0x61f0c5b2127851851e7a5ffaebf370e16408cce3f35520b89b1b2beafcf4ab8b
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0.001719024935960581 ETH
To:
0x418d75f65a02b3d53b2418fb8e1fe493759c7605
triang 0.001719024935960581 ETH
bridge
...
Hash:
0x61f0c5b2127851851e7a5ffaebf370e16408cce3f35520b89b1b2beafcf4ab8b
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0 ERC20
To:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0 ERC20
Hash:
0x1630c2552001f9d36839b21ca78b06c2d9dd00027ab73f156a17a407bf291fe0
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0.01568204856079517 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.01568204856079517 ETH
MetaMask
Hash:
0x1630c2552001f9d36839b21ca78b06c2d9dd00027ab73f156a17a407bf291fe0
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 33944012035561384 ERC20
To:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 33944012035561384 ERC20
Hash:
0xf4f5aa9b8e309e6093c96750d77e3913f7e838f441ba339cc486242a016459e4
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0.000667602 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.000667602 ETH
Compound
Hash:
0xf4f5aa9b8e309e6093c96750d77e3913f7e838f441ba339cc486242a016459e4
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 291100000000000000000 ERC20
To:
0x28ce830dc83dc8b924b5cc09a20236860ee655f5
triang 291100000000000000000 ERC20
Hash:
0x487cff14286cd89f191167035ad0ae3703d2b8c827c95ddc3aace09473a9eb8f
From:
0x28ce830dc83dc8b924b5cc09a20236860ee655f5
triang 0.02310322521023935 ETH
To:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0.02310322521023935 ETH
Hash:
0xfcef4ddc9857975d6bc738ada38731f5dc95d9ba7e3350d443ad59ffbdd37189
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 2.5851286853932427 ETH
To:
0x28ce830dc83dc8b924b5cc09a20236860ee655f5
triang 2.5851286853932427 ETH
Hash:
0x616d90f1be774d1b9c3ac2e38d6870a031ed953763fac6c43edb99da65f47cf0
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 0.003475955 ETH
To:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 0.003475955 ETH
Compound
Hash:
0x616d90f1be774d1b9c3ac2e38d6870a031ed953763fac6c43edb99da65f47cf0
From:
0xef025c2b4c2c12a96120078585bcb4e54b9614ff
triang 109000000000000000000 ERC20
To:
0xf863bd2073e097310f3a1337b6fd9dd67da1819f
triang 109000000000000000000 ERC20
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Reports
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