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Ethereum

Dai

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

Address:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

Received:1.10710934 eth

Sent:1.106952800857142 eth

Current balance:0.000156539142858 eth

Created:21.11.2023 04:50

Latest activity:26.03.2024 20:00

Incoming transactions:6

Outgoing transactions:13

Request address report

balance

Transactions list

Total: 19

26.03.2024 20:00

Hash:

0x69e57e2c5ce2a507e4ecc4d097a1c93cdc8ab8af96f4a2728b23988856e6117d

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.001689058441644097 ETH

To:

0x8b86dc9d1c2b4f600a53ba2708c5c6b4d346b01b

0.001689058441644097 ETH

Reports

Show detailed risks

Transactions list

Total: 19

26.03.2024 20:00

Hash:

0x69e57e2c5ce2a507e4ecc4d097a1c93cdc8ab8af96f4a2728b23988856e6117d

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.001689058441644097 ETH

To:

0x8b86dc9d1c2b4f600a53ba2708c5c6b4d346b01b

0.001689058441644097 ETH

26.03.2024 19:44

Hash:

0xa1544fe17c5e1d5fea9a477cf301dc8a874ddc080d6643e6e0132ef02b55c005

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

496.74968750416025 DAI

To:

0x6b175474e89094c44da98b954eedeac495271d0f

496.74968750416025 DAI

Maker

...

26.03.2024 19:42

Hash:

0x4bdc1d7265e3b79bad25cb2df4d3fe71aed1b37d02958e3fe87a342f641294f0

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

496.74968750416025 DAI

To:

0x5dca0b3ed7594a6613c1a2acd367d56e1f74f92d

496.74968750416025 DAI

26.03.2024 19:40

Hash:

0x291c10490b021b1bac7e02eb4345bdd1a275b7bcceeb202959ac23d43b8daca6

From:

0x3f3a26857b3bde848927fafca975b2ee5bcf1390

0.02041 ETH

Newton Exchange

To:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.02041 ETH

05.03.2024 03:06

Hash:

0xe8b6f30e8efa785d0a203b2acf45efbaa9dfedf669d0efbcb7a991dfd8b53c6d

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.047515534622858 ETH

To:

0xf1014ccfa6b30c268df126ce60b5660a2c5198f6

0.047515534622858 ETH

05.03.2024 02:26

Hash:

0x2f9aeda42d00032cf37ae2fc3eaabc686abf09fed142a6145f5637eff2e4dc4e

From:

0x88dcdd4a0a58b7e2208805d547043c37dca2b6dc

0.05 ETH

To:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.05 ETH

01.03.2024 20:20

Hash:

0x2a1407cac41d9e4e4021dc227766b2ff8b4ea89a1e22a97a59b5a54208f2d568

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.003272122700266638 ETH

To:

0xf1014ccfa6b30c268df126ce60b5660a2c5198f6

0.003272122700266638 ETH

01.03.2024 20:10

Hash:

0x152967ad1284e05091eccc69647de50d7937937f9da2e1037bfc34bd7614fc76

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0 ETH

To:

0x514910771af9ca656af840dff83e8264ecf986ca

0 ETH

Compound

01.03.2024 20:07

Hash:

0x18e1d988a4243799d574b1602329e99b723bf0e2a479dba2e7a8da26c81d7cad

From:

0xf1014ccfa6b30c268df126ce60b5660a2c5198f6

0.007279948982117533 ETH

To:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.007279948982117533 ETH

07.01.2024 02:39

Hash:

0x67bfd2a214d60908f8ae8977717e0fe2c2901f7652bb40994e5ca565cbca64ae

From:

0xef57bdef72dfd42efc7e3448b1284e18fa0e798b

0.9850798344050781 ETH

To:

0x69faf4f3b4e053f1771e9a74fc843ad35c1605ba

0.9850798344050781 ETH

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