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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

Address:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

balance

Transactions list

Total: 62

13.09.2023 04:23

Hash:

0xf90dcda8ff1b5bf375c165bff4f062f46497936e0337045c1b44f76378a37434

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

0.053719921781924106 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.053719921781924106 ETH

04.11.2022 17:30

Hash:

0x22a7913463b2ac61a6b81ced7037ede478d50230a182c91d9a9c52a02eaa77b7

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

0.00079342624912721 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.00079342624912721 ETH

Maker

04.11.2022 17:30

Hash:

0x22a7913463b2ac61a6b81ced7037ede478d50230a182c91d9a9c52a02eaa77b7

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

3021.32367931882 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

3021.32367931882 DAI

04.11.2022 17:14

Hash:

0xc6a971bbd0aceac65e2ae2cb6e8e10d1fae10bd27c3bd3507d21506595ef3337

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

3021.32367931882 DAI

To:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

3021.32367931882 DAI

07.10.2022 17:30

Hash:

0x5fd3fec90ce8cc0690ea4baf6a45551455f72497410e269025bebca5a9f85578

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

0.000785652500758994 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000785652500758994 ETH

Maker

07.10.2022 17:30

Hash:

0x5fd3fec90ce8cc0690ea4baf6a45551455f72497410e269025bebca5a9f85578

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

3357.51795227795 DAI

To:

0x28c6c06298d514db089934071355e5743bf21d60

3357.51795227795 DAI

07.10.2022 17:02

Hash:

0x1b6422e78a4fe37494baf1de54fe124269a82642daa38a986d0d781cd753e805

From:

0x5f65f7b609678448494de4c87521cdf6cef1e932

3357.51795227795 DAI

To:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

3357.51795227795 DAI

19.09.2022 06:46

Hash:

0x496e872ca5205d3cd9e6cd2c3acb769d00795b6a6ef2bc1cbb680d77e3492c6d

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

1750 ERC20

To:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

1750 ERC20

15.09.2022 17:39

Hash:

0xdbc79ace07a21bb9a458818540003dc83466a4faa77bd2fd47d98d81b6de82ba

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

3534.56 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

3534.56 USDC

15.09.2022 17:39

Hash:

0xdbc79ace07a21bb9a458818540003dc83466a4faa77bd2fd47d98d81b6de82ba

From:

0xef03d787783ca2291b573c924b087b8e8c8fce4b

0.00131139 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00131139 ETH

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