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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
balance
Transactions list
Total: 169510Hash:
5.402037429442107e+24 ERC20To:
5.402037429442107e+24 ERC20
0xc12fbcd39e96a6fd5715b5208ac3c9524af2ed5e16779a7c4f19717ab76d0a79
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
5.402037429442107e+24 ERC20Paraswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
5.402037429442107e+24 ERC20Hash: 3.785858040502259e+23 ERC20To: 3.785858040502259e+23 ERC20
0x8cbddef502c77cb463a3e5f10cf7118f6d85ad2f4d91513284383244a4be6765
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
3.785858040502259e+23 ERC20Paraswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
3.785858040502259e+23 ERC20Hash: 25.221993 USDCTo: 25.221993 USDC
0x0ce65ba6c7d756ca00b892571bfa053c7fa5983e40a3eea075e4bc3628a59d7f
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
25.221993 USDCParaswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
25.221993 USDCHash: 53432413104 ERC20To: 53432413104 ERC20
0x1bdac3db2e4683e1d5e52b70abf4aabbd24794826d90b63596351aac94199239
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
53432413104 ERC20Paraswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
53432413104 ERC20Hash: 4.677833 USDCTo: 4.677833 USDC
0xe09b19a2e9b865113f8064251d56c97b7965127bdcbf207e3cd2b7543c5e7f1f
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
4.677833 USDCParaswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
4.677833 USDCHash: 226561350116563170 ERC20To: 226561350116563170 ERC20
0x6674032dff20954ef5a0e8531c57912ad82b400671ccde10f7aed576ec629198
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
226561350116563170 ERC20Paraswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
226561350116563170 ERC20Hash: 0.004248276939569979 ETHTo: 0.004248276939569979 ETH
0x55fa858e5c51a810be0fab0336d965dcd4470fb63d165dfdaaf17e632a68b31c
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.004248276939569979 ETHParaswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
0.004248276939569979 ETHHash: 5.4124399226454795e+23 ERC20To: 5.4124399226454795e+23 ERC20
0x161bffb49826c067e87d22e39ea52058e5873230a08145b8d7cf684c4c45c66d
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
5.4124399226454795e+23 ERC20Paraswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
5.4124399226454795e+23 ERC20Hash: 0.004625901232827347 ETHTo: 0.004625901232827347 ETH
0x29aa88fee1ec1e4cf2aa88c0407f759978714143330fc44b04cf4ec2307b8ffe
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.004625901232827347 ETHParaswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
0.004625901232827347 ETHHash: 0.009497718520602064 ETHTo: 0.009497718520602064 ETH
0xe7f6e2bd08a1a616331514e09a74763cf7c3ef3b1c1f54a203302aff5598e9ad
From:0xdef171fe48cf0115b1d80b88dc8eab59176fee57
0.009497718520602064 ETHParaswap V5
0xef13101c5bbd737cfb2bf00bbd38c626ad6952f7
0.009497718520602064 ETH1
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