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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef954dac7031ef847e570c535b8bc42858f65ff0
Copy
balance

Transactions list

Total: 76
Hash:
0x90a16de2cebb0253bc51164970c4712f1394f172fffe6704d5f3e5dc0b6e5e66
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 132840000 ERC20
Hash:
0xd41955817b0d30759ea0487f525ce4084db71dbe072941266881c463ddb75290
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 245440000 ERC20
Hash:
0x6678acc26aca9d465e0f9949d496719c1b1fbbcb5396fba2d606654baa9c2f93
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.01331085147438399 ETH
bridge
...
To:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 0.01331085147438399 ETH
Hash:
0x7a2557a300c07b90d596855d66505bb157afa3d10a086b5a4f04d0c5c7c6c19c
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 0.000475776983684772 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000475776983684772 ETH
Maker
...
Hash:
0x7a2557a300c07b90d596855d66505bb157afa3d10a086b5a4f04d0c5c7c6c19c
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 126.80190426791955 DAI
To:
0x1d9916ac4e458c153725ebccb338a81e1628cecb
triang 126.80190426791955 DAI
Hash:
0x11b221e1fe95686264085a880f2363b8981261202019bcab66cc2d8f83985003
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 0.000927194376227476 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000927194376227476 ETH
Maker
...
Hash:
0x11b221e1fe95686264085a880f2363b8981261202019bcab66cc2d8f83985003
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 24.964993018652063 DAI
To:
0x1d9916ac4e458c153725ebccb338a81e1628cecb
triang 24.964993018652063 DAI
Hash:
0xb2ecaf56b0cc19820fbeb092a0620a9a2a6909bff8620eedcb766975bd6b5d85
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 0.00068515585000665 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00068515585000665 ETH
Circle
Hash:
0xb2ecaf56b0cc19820fbeb092a0620a9a2a6909bff8620eedcb766975bd6b5d85
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 216.215938 USDC
To:
0x1d9916ac4e458c153725ebccb338a81e1628cecb
triang 216.215938 USDC
Hash:
0x4e256e07ad06b8bae3d52b82135bb1f316e83c36c6c4bc80bbd02b58fc7d08d4
From:
0xef954dac7031ef847e570c535b8bc42858f65ff0
triang 0.001147576216696875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001147576216696875 ETH
Circle
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Reports
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