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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
balance
Transactions list
Total: 331Hash:
0.018793957632902456 ETHTo:
0.018793957632902456 ETH
0xcf0e578a817d821805315765942662c60133de30aa7fd627d0e127c4ad85b0c2
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.018793957632902456 ETH0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
0.018793957632902456 ETHSocket.Tech
Hash: 0.01547962718516934 ETHTo: 0.01547962718516934 ETH
0x0360b07534210039541c8f0bb9259e902b45a6b28e8944a89e376d1aa29ee6c2
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.01547962718516934 ETH0x32400084c286cf3e17e7b677ea9583e60a000324
0.01547962718516934 ETHSmart Contract - DiamondProxy
Hash: 0.12241801412712099 ETHTo: 0.12241801412712099 ETH
0x9115b0ae8a1ce7e90f47148b58660e82ff0cef16fa7c9ee9f1dce68566f32a47
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.12241801412712099 ETH0xdef1c0ded9bec7f1a1670819833240f027b25eff
0.12241801412712099 ETH0x
...
Hash: 5353402988986096000 ERC20To: 5353402988986096000 ERC20
0x9115b0ae8a1ce7e90f47148b58660e82ff0cef16fa7c9ee9f1dce68566f32a47
From:0xe42318ea3b998e8355a3da364eb9d48ec725eb45
5353402988986096000 ERC200xef96b5f68ad50c67ae95ad6c169844ae2bca1532
5353402988986096000 ERC20Hash: 0.11094131 ETHTo: 0.11094131 ETH
0xbbda4bae5bed63ed2d62d03d702fd3e9d301a8fd80fe03db7234254b4414a451
From:0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
0.11094131 ETH0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.11094131 ETHHash: 0.05 ETH
0x653ccb038719f449a6763737494c383e80c4dc5e71e04a7712e7a813b15f9678
From:To:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.05 ETHHash: 0.000417853492660575 ETHTo: 0.000417853492660575 ETH
0x6a9d864e0555862f0a305ffcfc4c6fd669801cdb10d6e60a56b8d1f6cfe62e43
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.000417853492660575 ETH0xd33526068d116ce69f19a9ee46f0bd304f21a51f
0.000417853492660575 ETHrocket-pool
...
Hash: 5387805976249752000 ERC20To: 5387805976249752000 ERC20
0xd39d10ee8e9ec63eaf4e097a9dfb3384d416ca437389ca123f3cae7495b11578
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
5387805976249752000 ERC200x8e4390a8e1f8e159de0afeba0588e45341e59bcb
5387805976249752000 ERC20Hash: 0.09247495415597692 ETHTo: 0.09247495415597692 ETH
0x72a5cfd97a8b257cdfbb59fa803c4ab8072631382910455364af53d8ae4bdfc0
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.09247495415597692 ETH0x2b82e507084b2d2dd877af237ad4720e028acfd0
0.09247495415597692 ETHlidofi.finance
Hash: 0.001062507261831607 ETHTo: 0.001062507261831607 ETH
0xb355fc4cd13464827cdfd5dcb6d56d4f1e069446ec3b034652c7eb780fc0d664
From:0xef96b5f68ad50c67ae95ad6c169844ae2bca1532
0.001062507261831607 ETH0xd33526068d116ce69f19a9ee46f0bd304f21a51f
0.001062507261831607 ETHrocket-pool
...
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