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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef811d9032563d442f0eacc85c6b120151aa25e8
Copy
balance

Transactions list

Total: 482
Hash:
0xd9fd4049792d7f4a919246c2aa101cd644dd828bc6746e0c467ead1c9a582231
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
0.011544188995594 ETH
To:
0x974baa813dcf03bb97b194badae967183bf3424e
triang
0.011544188995594 ETH
Hash:
0x76ee6ec06ff6dc9b7d6bb097794fac0dfd02246f96f906680be1bb2fd0b3b27c
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
0.011197985098303 ETH
To:
0x974baa813dcf03bb97b194badae967183bf3424e
triang
0.011197985098303 ETH
Hash:
0x6355667ad49a21d75868b79dfc3b4fda78afec40dc4ccd6696e44809ea1badb7
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
0.010919410579806128 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang
0.010919410579806128 ETH
bridge
...
Hash:
0x6355667ad49a21d75868b79dfc3b4fda78afec40dc4ccd6696e44809ea1badb7
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
10455.52121 USDC
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang
10455.52121 USDC
bridge
...
Hash:
0x2e2198961bbeae7e1544ed3fe49ea3b9812733e6ef3ea2d4d116fba847607a43
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
0.00357822762633828 ETH
To:
0x6571d6be3d8460cf5f7d6711cd9961860029d85f
triang
0.00357822762633828 ETH
bridge
...
Hash:
0x41bddbe58fe87791bae193ec3a2390485af01a4eb94b967f0f286a1a60b76e9d
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
0.004923951251669065 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang
0.004923951251669065 ETH
SushiSwap
Hash:
0x41bddbe58fe87791bae193ec3a2390485af01a4eb94b967f0f286a1a60b76e9d
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
281993535130 ERC20
To:
0x69b81152c5a8d35a67b32a4d3772795d96cae4da
triang
281993535130 ERC20
SushiSwap
Hash:
0x41bddbe58fe87791bae193ec3a2390485af01a4eb94b967f0f286a1a60b76e9d
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang
10455.52121 USDC
SushiSwap
To:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
10455.52121 USDC
Hash:
0x58f8813142bfe10725eddcc2f752986fc83b939a75a4d8568e27d1ebde9f2e5e
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
0.002848573291579308 ETH
To:
0xb63cac384247597756545b500253ff8e607a8020
triang
0.002848573291579308 ETH
Hash:
0x58f8813142bfe10725eddcc2f752986fc83b939a75a4d8568e27d1ebde9f2e5e
From:
0xef811d9032563d442f0eacc85c6b120151aa25e8
triang
2629356529036355600 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2629356529036355600 ERC20
genesis
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