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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
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balance

Transactions list

Total: 80
Hash:
0xa5eaf3b81f42035e8670fc109e549f6238936a9b2f87570fcfd59464aa1b9056
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
1.420222168027501 ETH
To:
0x157fae19b8536a761996b16962a5f4a6b9a1e70f
triang
1.420222168027501 ETH
Hash:
0x93f2793565b93d3f2118690e2d3084280c678310c3e2e3da2b08b416956703c9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.4349494232714917 ETH
Cow Swap
To:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
1.4349494232714917 ETH
Hash:
0x93f2793565b93d3f2118690e2d3084280c678310c3e2e3da2b08b416956703c9
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
4170.8581066321 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4170.8581066321 DAI
Cow Swap
Hash:
0x35d717201fd5dd660e832933a0a6494cd476df64f1bc9737000715f252d40b64
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
0.001475494295204985 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.001475494295204985 ETH
bridge
...
Hash:
0x35d717201fd5dd660e832933a0a6494cd476df64f1bc9737000715f252d40b64
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
4165 DAI
bridge
...
To:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
4165 DAI
Hash:
0x57e18c4b011ebb109ae9c653ef11a2a39e82fca4eec68983a86ca7bb468fc942
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
0.000964572285478182 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.000964572285478182 ETH
Uniswap
Hash:
0x57e18c4b011ebb109ae9c653ef11a2a39e82fca4eec68983a86ca7bb468fc942
From:
0x085ab0280c1dca006aec0dc90ac943e3a04da647
triang
2638135774084231000 ERC20
To:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
2638135774084231000 ERC20
Hash:
0x57e18c4b011ebb109ae9c653ef11a2a39e82fca4eec68983a86ca7bb468fc942
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
897114514388021800 ERC20
To:
0x085ab0280c1dca006aec0dc90ac943e3a04da647
triang
897114514388021800 ERC20
Hash:
0x15d18da71a292aa46011393ebe9fecd00ece0bba39d373210d024677f8cc7fef
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
0.000189882989805894 ETH
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang
0.000189882989805894 ETH
Hash:
0x29c75244c142c7339a6422ac001f4ceb1e861f06e5801b4003e5c4ed88dc47b0
From:
0xefb8e220f012241a00f5dae4a5b2c473a742a63a
triang
0.001094060367897984 ETH
To:
0x83f20f44975d03b1b09e64809b757c47f942beea
triang
0.001094060367897984 ETH
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