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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
balance
Transactions list
Total: 9534Hash:
0.000343353965154746 ETHTo:
0.000343353965154746 ETH
0xdc31216a76d464c39d373e31409f448e56fa72191a8ed34ed71af43cdc2281b2
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
0.000343353965154746 ETH0xdac17f958d2ee523a2206206994597c13d831ec7
0.000343353965154746 ETHHash: 3667.834876 USDTTo: 3667.834876 USDT
0xdc31216a76d464c39d373e31409f448e56fa72191a8ed34ed71af43cdc2281b2
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
3667.834876 USDT0xaa0e6fd9d2c69f2116fbffb985201f0c8ba97fe3
3667.834876 USDTHash: 1.1668639626687202e+21 ERC20To: 1.1668639626687202e+21 ERC20
0xdc94fe84214db3f5b5146f0e3dc2e5e89285efeec447102ddf49c38f0d561f9d
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
1.1668639626687202e+21 ERC200x9008d19f58aabd9ed0d60971565aa8510560ab41
1.1668639626687202e+21 ERC20Cow Swap
Hash: 3667.834876 USDTTo: 3667.834876 USDT
0xdc94fe84214db3f5b5146f0e3dc2e5e89285efeec447102ddf49c38f0d561f9d
From:0x9008d19f58aabd9ed0d60971565aa8510560ab41
3667.834876 USDTCow Swap
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
3667.834876 USDTHash: 0.000294860368184105 ETHTo: 0.000294860368184105 ETH
0x6de6c323f4be87a64f47fbd4368069624497fd9182fca3612287fd4cc4f2a6fc
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
0.000294860368184105 ETH0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
0.000294860368184105 ETHdefi
...
Hash: 0.00934588529831868 ETHTo: 0.00934588529831868 ETH
0xa8bbed76cd4ff6d21ad9c38651b1c98ee6f638368134e5e88abc6662196986e0
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
0.00934588529831868 ETH0xdec800c2b17c9673570fdf54450dc1bd79c8e359
0.00934588529831868 ETHHash: 972234362477109800000 ERC20To: 972234362477109800000 ERC20
0xa8bbed76cd4ff6d21ad9c38651b1c98ee6f638368134e5e88abc6662196986e0
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
972234362477109800000 ERC200x0000000000000000000000000000000000000000
972234362477109800000 ERC20genesis
...
Hash: 1.1437997597970716e+21 ERC20To: 1.1437997597970716e+21 ERC20
0xa8bbed76cd4ff6d21ad9c38651b1c98ee6f638368134e5e88abc6662196986e0
From:0xdec800c2b17c9673570fdf54450dc1bd79c8e359
1.1437997597970716e+21 ERC200xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
1.1437997597970716e+21 ERC20Hash: 0.001618196474634793 ETHTo: 0.001618196474634793 ETH
0x57a2b2a0ffcb8181e4b21da31a409179b1347c5f0e53bbe8c116a385b996c037
From:0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
0.001618196474634793 ETH0x4aa2afd5616beec2321a9efd7349400d4f18566a
0.001618196474634793 ETHHash: 2932294856462989300 ERC20To: 2932294856462989300 ERC20
0x57a2b2a0ffcb8181e4b21da31a409179b1347c5f0e53bbe8c116a385b996c037
From:0x0000000000000000000000000000000000000000
2932294856462989300 ERC20genesis
...
0xef80c44d996ebac95aa62589986fb3fcdfe3f7d9
2932294856462989300 ERC201
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