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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
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balance

Transactions list

Total: 474
Hash:
0x0371e32df75a3153fc61946cb978ff1b6b9f74e9fbb954ca5bb22a7468759476
From:
Cow Swap
To:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
0.08166508643626594 ETH
Hash:
0x0371e32df75a3153fc61946cb978ff1b6b9f74e9fbb954ca5bb22a7468759476
From:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
267.9326204115458 DAI
To:
Cow Swap
Hash:
0x11776b5ae738e0feb2521f594a2a7460215265ddfd326d422399e3dcaf5469d9
From:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
99.00041123151182 ETH
To:
Hash:
0x8bd2e0019d8a9cab9f154128381e3d9d99bb78dabcc8c95aaf22c9052b1eceb0
From:
Cow Swap
To:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
0.9412315982554879 ETH
Hash:
0x8bd2e0019d8a9cab9f154128381e3d9d99bb78dabcc8c95aaf22c9052b1eceb0
From:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
75000000000000000000 ERC20
To:
Cow Swap
Hash:
0xaf3dafa69f213077b7c9a0f0120df2b37e604e1e522c60f9f52b99d2c6c9a221
From:
Cow Swap
To:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
0.9727347824039064 ETH
Hash:
0xaf3dafa69f213077b7c9a0f0120df2b37e604e1e522c60f9f52b99d2c6c9a221
From:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
75000000000000000000 ERC20
To:
Cow Swap
Hash:
0xba08841bd89c8e26167716e8394bee307ff2d5fcac08f8d37c9950924b8d5c72
From:
Cow Swap
To:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
1.2977248827622268 ETH
Hash:
0xba08841bd89c8e26167716e8394bee307ff2d5fcac08f8d37c9950924b8d5c72
From:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
100000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
100000000000000000000 ERC20
Cow Swap
Hash:
0xbc2a013cef977166e89d11850a0599db006108d712a376b1b756d049b71460de
From:
Cow Swap
To:
0xefbbfb08115b0f6a2825a9a186baa5777f5d2494
triang
1.2958045759775019 ETH
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