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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
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balance

Transactions list

Total: 1581
Hash:
0x8a5598479275c12e4f5a48f3cfd3774cb91461fe4f7627735ef274c2131fd40d
From:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 0.001587277010379726 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001587277010379726 ETH
Maker
...
Hash:
0xcfe43956ac859178f437403979d55bcd56448bc5e59cb53b21f90354314fb58a
From:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 3000 DAI
To:
0x12d737470fb3ec6c3deec9b518100bec9d520144
triang 3000 DAI
Hash:
0xcfe43956ac859178f437403979d55bcd56448bc5e59cb53b21f90354314fb58a
From:
0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820
triang 117361195019244450000 ERC20
SushiSwap
To:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 117361195019244450000 ERC20
Hash:
0x84710a3960b2cd96ad7b7daa391448e9d03e3cedf16f0006e26ec6b66599fa82
From:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 0.002887148752584896 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.002887148752584896 ETH
MetaMask
Hash:
0x84710a3960b2cd96ad7b7daa391448e9d03e3cedf16f0006e26ec6b66599fa82
From:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 146625185.85300368 SHIB
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 146625185.85300368 SHIB
Hash:
0x84710a3960b2cd96ad7b7daa391448e9d03e3cedf16f0006e26ec6b66599fa82
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 129860974109175 ERC20
To:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 129860974109175 ERC20
Hash:
0x5964d84dbd90362f9d0a63bf4b6bf5dc5d552de091bf19dd283d87aa2396fc29
From:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 0.00029489152710642 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 0.00029489152710642 ETH
Shiba Inu
...
Hash:
0xe64b8806e5fa76994138fc3289acd63f556c7b35b8689ba9df45da135e6c67fc
From:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 0.02800304817499035 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 0.02800304817499035 ETH
finance
...
Hash:
0xe64b8806e5fa76994138fc3289acd63f556c7b35b8689ba9df45da135e6c67fc
From:
0x0000000000000000000000000000000000000000
triang 11931109333425 ERC20
genesis
...
To:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 11931109333425 ERC20
Hash:
0x815c9973f1edfeff0344a9e235f8b658ba92598789c655ef9549e38917e91f14
From:
0x0000000000000000000000000000000000000000
triang 4800000 ERC20
genesis
...
To:
0xef17da24d797648c9ebfa94b6bb59ff70e94c842
triang 4800000 ERC20
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