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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef3f73bde69bb630f762b68ec216ff74fd933931
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balance

Transactions list

Total: 54
Hash:
0xdb92806e9ae249daa5e2384e2f64503ccb834b4202f873bcc252186670d22bf4
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
0.34532093393608493 ETH
To:
0x7aa9d09a6d283f5b5ec724d7dd8fa70673553183
triang
0.34532093393608493 ETH
Hash:
0x224e001af7cbfc42a615ce8f8c04b083b291b23dedf7bf5d9fb195e75a40100a
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
0.0013218 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.0013218 ETH
Maker
...
Hash:
0x224e001af7cbfc42a615ce8f8c04b083b291b23dedf7bf5d9fb195e75a40100a
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
20000 DAI
To:
0x7aa9d09a6d283f5b5ec724d7dd8fa70673553183
triang
20000 DAI
Hash:
0x0c366df4ac469b7eb095a51bb3ba454f2b344e99e98f28fcb6401d5e5572dd1a
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
0.00128178 ETH
To:
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
triang
0.00128178 ETH
staking
...
Hash:
0x0c366df4ac469b7eb095a51bb3ba454f2b344e99e98f28fcb6401d5e5572dd1a
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
674805495981220000 ERC20
To:
0x7aa9d09a6d283f5b5ec724d7dd8fa70673553183
triang
674805495981220000 ERC20
Hash:
0x06f9127c9c1eab7913d920409743e1f8fcafc6c4550cbc67a183469c62307e7b
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
0.00825246 ETH
To:
0xebd12620e29dc6c452db7b96e1f190f3ee02bde8
triang
0.00825246 ETH
Hash:
0x06f9127c9c1eab7913d920409743e1f8fcafc6c4550cbc67a183469c62307e7b
From:
0xebd12620e29dc6c452db7b96e1f190f3ee02bde8
triang
20000 DAI
To:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
20000 DAI
Hash:
0x06f9127c9c1eab7913d920409743e1f8fcafc6c4550cbc67a183469c62307e7b
From:
0xebd12620e29dc6c452db7b96e1f190f3ee02bde8
triang
674805495981220000 ERC20
To:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
674805495981220000 ERC20
Hash:
0xab5cef05ed2614f69fbc15e4cae229862ed99c8049566a1116c6b70ed1335906
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
0.00256356 ETH
To:
0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a
triang
0.00256356 ETH
staking
...
Hash:
0xab5cef05ed2614f69fbc15e4cae229862ed99c8049566a1116c6b70ed1335906
From:
0xef3f73bde69bb630f762b68ec216ff74fd933931
triang
663335474135100000 ERC20
To:
0x7aa9d09a6d283f5b5ec724d7dd8fa70673553183
triang
663335474135100000 ERC20
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