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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xef98c1849f1c05c758a7a801a060635856f4e00f
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balance

Transactions list

Total: 11
Hash:
0xb50e3d6298f4e91bd5ea3f500d24cc24aba5a84dfe07eeae007bb53a59e78803
From:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 0.0058279745062832 ETH
To:
0xfee870b5e8c7fd647153f1b942cae513206e5585
triang 0.0058279745062832 ETH
Hash:
0x370fa3b5222d70ab8974bf6038c5fc387ca29acabab38af42aa47a4dafb84544
From:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 0.0005856 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0005856 ETH
Polygon (Matic): Matic Token
...
Hash:
0x370fa3b5222d70ab8974bf6038c5fc387ca29acabab38af42aa47a4dafb84544
From:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 438.4305822900493 MATIC
To:
0xe576f51ec735f20e1982679128741cb35c5d2c70
triang 438.4305822900493 MATIC
Hash:
0x55dba77d6ea99875f4ae9d16edbe37178676f51161d1b3597e15ba133558b286
From:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 0.3484369197304403 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.3484369197304403 ETH
Uniswap
Hash:
0x55dba77d6ea99875f4ae9d16edbe37178676f51161d1b3597e15ba133558b286
From:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang 438.4305822900493 MATIC
Uniswap
To:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 438.4305822900493 MATIC
Hash:
0x257a2f16db882f4fe372624f8e823a015519dc69cee6c72d5eff5bd914baf331
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.3524392 ETH
Binance
To:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 0.3524392 ETH
Hash:
0xc0d0e6e2a18a5869fbb3b9b3c4adf5ca701c4cc2c3e4fee7dd1742f2150f8440
From:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 279.8371768417397 DAI
To:
0xb827d9f6c203a9cc3fb84a3e31dfa6e32e5fe5a3
triang 279.8371768417397 DAI
Hash:
0xc0d0e6e2a18a5869fbb3b9b3c4adf5ca701c4cc2c3e4fee7dd1742f2150f8440
From:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 0.00018521 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00018521 ETH
Maker
...
Hash:
0x6aedf262b0e4d7bffa4acabb3042267c1df5d106ff1ae7f36322019da7170012
From:
0xad8e60635b8a40d4a73a9ce91800f9694402cd80
triang 0.002875877142528471 ETH
To:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 0.002875877142528471 ETH
Hash:
0x38690383b101810b3f55829583a1526cb4d758d6d611c952d106b7177f6c8395
From:
0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
triang 276.8 DAI
Bittrex
To:
0xef98c1849f1c05c758a7a801a060635856f4e00f
triang 276.8 DAI
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