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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefa7bac768240f35c7c6875348737095810476f4
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balance

Transactions list

Total: 340
Hash:
0x29b26fccc5f6b3699d7fd091be9937cc924595ae7722018a06904601b5f1f76e
From:
0xdd3d72c53ff982ff59853da71158bf1538b3ceee
triang 4000 DAI
To:
0xefa7bac768240f35c7c6875348737095810476f4
triang 4000 DAI
Hash:
0xbea1c7a3a0ed46ce3f004770df90bda538c19426f2e44b570582ef9c0fbb2d0f
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00070435206230283 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00070435206230283 ETH
Maker
...
Hash:
0xbea1c7a3a0ed46ce3f004770df90bda538c19426f2e44b570582ef9c0fbb2d0f
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 8046.44 DAI
To:
0xcd4d8e1c97c24f06606385115659f812cb9d3a5e
triang 8046.44 DAI
Hash:
0xec9a6e93a010584f394655abdd1b9e9bade0b984524bc64ecb8c521b779f647a
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00068588266736699 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00068588266736699 ETH
Maker
...
Hash:
0xec9a6e93a010584f394655abdd1b9e9bade0b984524bc64ecb8c521b779f647a
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9500 DAI
To:
0xd753e791ed41851ef412ccc32e6a2166553a0c5d
triang 9500 DAI
Hash:
0xdb089ec1f74902cc0e67b67141dd2408464e208c8c4606174d8a12c30fa60327
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00069358108341483 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00069358108341483 ETH
Maker
...
Hash:
0xdb089ec1f74902cc0e67b67141dd2408464e208c8c4606174d8a12c30fa60327
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9500 DAI
To:
0x98501497ca7e31550ca2a5edc950d4297b30ff10
triang 9500 DAI
Hash:
0xd4e4a396be286d15415e86e8b4b55c6a8804e11ffa3ab4210396111873bbdca9
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00067158544572793 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00067158544572793 ETH
Maker
...
Hash:
0xd4e4a396be286d15415e86e8b4b55c6a8804e11ffa3ab4210396111873bbdca9
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 9500 DAI
To:
0x6705c3495886d051e9248a0e8ced8fc4972c2b70
triang 9500 DAI
Hash:
0xe10f29cea89a368df0b4af0e3b20251c0b2f1cfdad25e7bca51ad42349c64d54
From:
0xefa7bac768240f35c7c6875348737095810476f4
triang 0.00068295883143745 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00068295883143745 ETH
Maker
...
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