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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef08bd53102694a69f605a85da41e2be0f330ef2
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balance

Transactions list

Total: 56
Hash:
0x21eeb91b7b1772f7d7145ab9f147042539b4d069709948691b01bf1e4e340978
From:
0xe25a329d385f77df5d4ed56265babe2b99a5436e
triang 1400000 ERC20
To:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 1400000 ERC20
Hash:
0xfbdde1c9b7cd27bf8cfac70890334b189bfaa01464707cfd33e9786cfbffc8de
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 0.01928265618274304 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.01928265618274304 ETH
gold
...
Hash:
0xfbdde1c9b7cd27bf8cfac70890334b189bfaa01464707cfd33e9786cfbffc8de
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 10597880000000000000 ERC20
To:
0xc77c80eed0a9342a8a3a858ca9d27a7d9442a47b
triang 10597880000000000000 ERC20
Binance
Hash:
0xfbdde1c9b7cd27bf8cfac70890334b189bfaa01464707cfd33e9786cfbffc8de
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 2120000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 2120000000000000 ERC20
Hash:
0x0fefc663077c2cd1ff74d9943db88be85b67359158eb648d33fb51ebf5024cab
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 0.01145244672 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang 0.01145244672 ETH
gold
...
Hash:
0x0fefc663077c2cd1ff74d9943db88be85b67359158eb648d33fb51ebf5024cab
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 14997000000000000000 ERC20
To:
0xc77c80eed0a9342a8a3a858ca9d27a7d9442a47b
triang 14997000000000000000 ERC20
Binance
Hash:
0x0fefc663077c2cd1ff74d9943db88be85b67359158eb648d33fb51ebf5024cab
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 3000000000000000 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang 3000000000000000 ERC20
Hash:
0xfa003b4152110bc569dcaaa92304edb6b3b942fbceec55790287237c85f271b5
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang 22729187053240000000 ERC20
Binance
To:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 22729187053240000000 ERC20
Hash:
0xdd9b3582a6dd2463b75d3ee6941a2bf8d7cf51b6b78fc79501842f707566b78d
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 0.008379486 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.008379486 ETH
Uniswap
Hash:
0xdd9b3582a6dd2463b75d3ee6941a2bf8d7cf51b6b78fc79501842f707566b78d
From:
0xef08bd53102694a69f605a85da41e2be0f330ef2
triang 187.8110953392832 DAI
To:
0x9d180c1baf1de69e9b922625284e1a2211a6ebea
triang 187.8110953392832 DAI
Uniswap
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