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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef156ff6c9de521794872a2afe3b133c0508080d
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balance

Transactions list

Total: 1088
Hash:
0x374b5ce2f50a937004a327b362187af47ebd575935880f45304d4a7e4c9939a3
From:
0x5407381b6c251cfd498ccd4a1d877739cb7960b8
triang
208432123221063230 ERC20
Nexus Mutual
To:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
208432123221063230 ERC20
Hash:
0x8ae0928f27bbba95cbd6e94a7daee840262926ab8b70c75a002351ce16d08f6c
From:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
0.41271432727008067 ETH
To:
0x3a05e5d33d7ab3864d53aaec93c8301c1fa49115
triang
0.41271432727008067 ETH
Hash:
0x1f0db27ea360f7bbd29b00d32e1b7863e2fbba8ec41349a9a94447bd9fda1955
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
0.4188727 ETH
Binance
To:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
0.4188727 ETH
Hash:
0x6867f88fc13d00542c85357d3fb529efd2c990d59976d259572f482a3b5e8992
From:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
3.600616998917724 ETH
To:
0x4661ec9022c775024ae3609c1ab420de3ebbeba7
triang
3.600616998917724 ETH
Binance
Hash:
0x4cbd91df77fcc90c9734d6bb35a58256a7e1e2838a18a921d716c5b8408da7d9
From:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
0.000932997539171488 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000932997539171488 ETH
Compound
Hash:
0x4cbd91df77fcc90c9734d6bb35a58256a7e1e2838a18a921d716c5b8408da7d9
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
3.203172 ETH
Compound
To:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
3.203172 ETH
Hash:
0x795878e9cc7b706008de3753f396c6900e5644144fa3b6acdc758bac25d2723c
From:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
0.014770090599728357 ETH
To:
0x5ebc127fae83ed5bdd91fc6a5f5767e259df5642
triang
0.014770090599728357 ETH
Hash:
0x795878e9cc7b706008de3753f396c6900e5644144fa3b6acdc758bac25d2723c
From:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
3329 ERC20
To:
0x9ade3067e2f6e9915d0f276687877fbe1515a006
triang
3329 ERC20
Hash:
0x795878e9cc7b706008de3753f396c6900e5644144fa3b6acdc758bac25d2723c
From:
0x9ade3067e2f6e9915d0f276687877fbe1515a006
triang
800698500000000000 ERC20
To:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
800698500000000000 ERC20
Hash:
0x795878e9cc7b706008de3753f396c6900e5644144fa3b6acdc758bac25d2723c
From:
0xef156ff6c9de521794872a2afe3b133c0508080d
triang
8210 ERC20
To:
0xeaeaa1e30d62bea880d5f38171bb32a2f91bfdce
triang
8210 ERC20
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