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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef49fe20949593ed1767aa27e6d61649d6574835
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balance

Transactions list

Total: 1063
Hash:
0x037b132f25e606436162c7fdbe2e2380cd15381912ac537313baeb794500713d
From:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 5.707322835850668 ETH
To:
Hash:
0x037b132f25e606436162c7fdbe2e2380cd15381912ac537313baeb794500713d
From:
genesis
...
To:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 5705317692619859000 ERC20
Hash:
0x811fa37526d0b70d2cdeb499308736489e46687c37f08eba0c10c78a186f1440
From:To:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 5.970622213463097 ETH
Hash:
0x811fa37526d0b70d2cdeb499308736489e46687c37f08eba0c10c78a186f1440
From:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 2e+22 ERC20
To:
Hash:
0x62a3191cedf66795631225b306b66f2d0604843c58e11c61a01275ccb3aad38b
From:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 0.023420588870540465 ETH
To:
Aave V3
Hash:
0x62a3191cedf66795631225b306b66f2d0604843c58e11c61a01275ccb3aad38b
From:
0x0000000000000000000000000000000000000000
triang 2.0034419079391696e+22 ERC20
genesis
...
To:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 2.0034419079391696e+22 ERC20
Hash:
0x62a3191cedf66795631225b306b66f2d0604843c58e11c61a01275ccb3aad38b
From:To:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 2e+22 ERC20
Hash:
0x7393bd5e4bae93289a1b8298cd2cb9d5dfd8d8876c86d948e2bd3db065eaeea1
From:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 0.0017334565687072 ETH
To:
Hash:
0x7393bd5e4bae93289a1b8298cd2cb9d5dfd8d8876c86d948e2bd3db065eaeea1
From:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 9991.723142 USDC
To:
Hash:
0x1afa0686e3d507ccfbceed84139a05608a889f07c5080b1ab512dbe133c2a185
From:
0xef49fe20949593ed1767aa27e6d61649d6574835
triang 0.01625664362294383 ETH
To:
Aave V3
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