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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef75afc1a54297ddb60da098d738dad6609f488e
Copy
balance

Transactions list

Total: 673
Hash:
0x46713f8f3762da46dd92253a9eb998f4f1db7824a9e4c83c148970277d7a8344
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 9283 ERC20
Hash:
0xc7d849dbb23b0fccb314c62d57fbd4c0c9347aa53002429690e91bd0c4c42796
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 100 ERC20
Hash:
0x83da638ee5bcba66a98fb9396e2e36f4ab33dbca7128c2db723d9662db90d8bc
From:
0xd1917932a7db6af687b523d5db5d7f5c2734763f
triang 155021600000000000000 ERC20
airdrop-distributor
...
To:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 155021600000000000000 ERC20
Hash:
0xb4e7eb3990d9110810b47abf7c33d9554fb50d08bbafabf65050c1f394105862
From:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 0.101554 ETH
To:
0x17df7440a2554f10ef5f6347f2924af12217cdfa
triang 0.101554 ETH
Hash:
0x255f6c1cc00deb79455c927c6e1727636dcc47f68a6e238931c11cbaff0b390a
From:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 0.002408061571757816 ETH
To:
0x6b7a87899490ece95443e979ca9485cbe7e71522
triang 0.002408061571757816 ETH
bridge
...
Hash:
0x255f6c1cc00deb79455c927c6e1727636dcc47f68a6e238931c11cbaff0b390a
From:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 39075.1 USDC
To:
0x7ea2be2df7ba6e54b1a9c70676f668455e329d29
triang 39075.1 USDC
multichain
...
Hash:
0x255f6c1cc00deb79455c927c6e1727636dcc47f68a6e238931c11cbaff0b390a
From:
0x0000000000000000000000000000000000000000
triang 39075100000 ERC20
genesis
...
To:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 39075100000 ERC20
Hash:
0x255f6c1cc00deb79455c927c6e1727636dcc47f68a6e238931c11cbaff0b390a
From:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 39075100000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 39075100000 ERC20
genesis
...
Hash:
0x687ae81dc414013aa66d369615e7f629b38847700168b141f521abadd4ac4b79
From:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 0.001358433860684589 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001358433860684589 ETH
Circle
Hash:
0x9e657ccbf7c5c5180db917035bc9c41182a1af1a5bd2d33392bbb21949a227fc
From:
0xef75afc1a54297ddb60da098d738dad6609f488e
triang 2.872339257292849e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.872339257292849e+22 ERC20
Cow Swap
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68
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