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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xefae3c7045f6d337294b4784a620912028412b2d
balance
Transactions list
Total: 69Hash:
To:
0x2c485e2436900c17c17bb96b8512ba2738664c0e1b90b9c27a888be556e90a5d
From:0xefae3c7045f6d337294b4784a620912028412b2d
0.00087180027100057 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00087180027100057 ETH
Maker
...
Hash: To:
0x2c485e2436900c17c17bb96b8512ba2738664c0e1b90b9c27a888be556e90a5d
From:0xefae3c7045f6d337294b4784a620912028412b2d
10099.29081697 DAI
0x8a23b5a7c5e829455e223b04865979761364de07
10099.29081697 DAI
Hash: To:
0x166bc084dad172bf35e548720ca805f6ecb16e8ebfced10ffdeabd28ff70e887
From:0x834560f580764bc2e0b16925f8bf229bb00cb759
1310 ERC20
0xefae3c7045f6d337294b4784a620912028412b2d
1310 ERC20
Hash: To:
0x371050e1f3f4b484098e1388685708ca5625668e6968521ad468094b103f4ee4
From:0xefae3c7045f6d337294b4784a620912028412b2d
0.00091189798958381 ETH
0x6b175474e89094c44da98b954eedeac495271d0f
0.00091189798958381 ETH
Maker
...
Hash: To:
0x371050e1f3f4b484098e1388685708ca5625668e6968521ad468094b103f4ee4
From:0xefae3c7045f6d337294b4784a620912028412b2d
11500 DAI
Hash: To:
0x0815bcb7f221f1cfabb023c40ff37db5128e49499baa0b52ea288af517879839
From:0xefae3c7045f6d337294b4784a620912028412b2d
378 ERC20
Hash: To:
0x01731ad822661dec7bd280dd03c519bbc7dbfa0a50fe67002c0064cdd0102c14
From:0x48f300bd3c52c7da6aabde4b683deb27d38b9abb
956911781400000000000 ERC20
gnosis-safe-multisig
0xefae3c7045f6d337294b4784a620912028412b2d
956911781400000000000 ERC20
Hash: To:
0x6c0610f233e2fe82d32572be327bf1639dbf3aaad63fc8bffde5f8ab943573cf
From:0x6b175474e89094c44da98b954eedeac495271d0f
801000000000000000000 ERC20
Maker
...
0xefae3c7045f6d337294b4784a620912028412b2d
801000000000000000000 ERC20
Hash: To:
0xc0d0f6359ee7612f7c2362e6035c07b1a905d8f4ffbbcfa9ae5714dc0dd40d7a
From:0xefae3c7045f6d337294b4784a620912028412b2d
2e+22 ERC20
0x8a2dfd11b4a2ee19b9179ca263dffcd899f4de07
2e+22 ERC20
Hash: To:
0x6bd17b023fc4fd67762a5a78d94ee578f14cbab53363f67e9462bca3fda5c916
From:0xefae3c7045f6d337294b4784a620912028412b2d
0 DAI
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