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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xef0d65592a42b1dc576e2304a7da1be76b70d643
balance
Transactions list
Total: 66Hash:
To:
0x74cd6625576c91f876b1110bbda28a7f0d65ed34c670650a8d49c351ee39cc27
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
0.00066780941926104 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00066780941926104 ETH
Hash: To:
0x74cd6625576c91f876b1110bbda28a7f0d65ed34c670650a8d49c351ee39cc27
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
7000 USDC
Hash:
0x5549910e8d96283fc442b061f7ae58081d4e750ee9e4484e4ff4ca505057ce42
From:To:0xef0d65592a42b1dc576e2304a7da1be76b70d643
7000 USDC
Hash: To:
0x847a2afe61e1ba39f7551f90db70b686332a6033a7c7b0132bba081c26bec4c4
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
0.00048571842672247 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00048571842672247 ETH
Maker
...
Hash: To:
0x847a2afe61e1ba39f7551f90db70b686332a6033a7c7b0132bba081c26bec4c4
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
15000 DAI
Hash:
0x9efa6b29ff114c1d8202097d54cd23aa282b93a1745b6a85448ff2e0f9a99141
From:To:0xef0d65592a42b1dc576e2304a7da1be76b70d643
15000 DAI
Hash: To:
0xf68fd2ae0ca238d5ad4b50cffccbdb8a2eff8d29e072a373dec4ff20bff068f2
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
0.00063186419556052 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00063186419556052 ETH
Hash: To:
0xf68fd2ae0ca238d5ad4b50cffccbdb8a2eff8d29e072a373dec4ff20bff068f2
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
10000 USDC
Hash: To:
0x4fd04391daeafc48f0f0ce61b68bb410034c6964bc009304be1fcb622f2100c1
From:0xe12e60e35d7c865bd44e344470f301180fca5587
10000 USDC
0xef0d65592a42b1dc576e2304a7da1be76b70d643
10000 USDC
Hash: To:
0xd841f24c7dc97afccb52a2ee35c4153747f3b23150ef74db76c5e55c04a9e75b
From:0xef0d65592a42b1dc576e2304a7da1be76b70d643
0.00292837811741516 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00292837811741516 ETH
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