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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
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balance

Transactions list

Total: 224
Hash:
0x5361098bd8f6a7058699a8ce672555f0f6d86346dcf90464f18e901e678d1e71
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 1.2918987672759178e+21 ERC20
Gemini
To:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 1.2918987672759178e+21 ERC20
Hash:
0xe5a3cfcb55d72fd67bfddc76a6e2604af9e9aa02a2b8e78725a8c8963685affd
From:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 0.000710348139262839 ETH
To:
0x582d872a1b094fc48f5de31d3b73f2d9be47def1
triang 0.000710348139262839 ETH
Hash:
0x5641ff72f660ded6bccc81f54834eeb4c6c562ac3c76d836c015ddcefd8cdf53
From:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 0.002797427260207701 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.002797427260207701 ETH
MetaMask
Hash:
0x5641ff72f660ded6bccc81f54834eeb4c6c562ac3c76d836c015ddcefd8cdf53
From:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 205000000000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 205000000000 ERC20
Hash:
0x5641ff72f660ded6bccc81f54834eeb4c6c562ac3c76d836c015ddcefd8cdf53
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 209556563247171500000 ERC20
To:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 209556563247171500000 ERC20
Hash:
0x67169fd3411eabe1b424b59762f3a9bf7b9a2fc995bd470cb6c16b71c3b67523
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1.27817976886e+21 ERC20
Coinbase
To:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 1.27817976886e+21 ERC20
Hash:
0xbc17404653bd832dc040bd598fb4a316c2e1779a93bb70baa20553a07570c6e8
From:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 0.10276737958770389 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10276737958770389 ETH
Uniswap
Hash:
0xbc17404653bd832dc040bd598fb4a316c2e1779a93bb70baa20553a07570c6e8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 379297538158239700000 ERC20
Uniswap
To:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 379297538158239700000 ERC20
Hash:
0x942ab19c88d29aae8ae605d988d767fdfe8f4b84760f4eabf09ff3663e7d9538
From:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 0.09353700882764875 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.09353700882764875 ETH
Uniswap
Hash:
0x942ab19c88d29aae8ae605d988d767fdfe8f4b84760f4eabf09ff3663e7d9538
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.122232676303495e+21 ERC20
Uniswap
To:
0xef245cb9d67d073aa2f1e37a52c803a82d5385e9
triang 1.122232676303495e+21 ERC20
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