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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xefc875c8fd8652519a7755f78b20722bd7f77555

Address:

0xefc875c8fd8652519a7755f78b20722bd7f77555

balance

Transfers list

Total: 594

05.10.2025 00:10

Hash:

0x70c0e2bae6b2d5a9d300f4dec7875318294d79be2a5e4417251a2b60d39b3d3b

From:

0x71674ac30940c74f4b6f4081cf0ec392a131f943

0.001203873798355597 ETH

To:

0xefc875c8fd8652519a7755f78b20722bd7f77555

0.001203873798355597 ETH

03.10.2025 00:57

Hash:

0xd5f1bc6155ddf6c1f47b0c78e9da9eb9b0b36daf199a6b0a451e290af1d5642e

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

0 DAI

To:

0x0ea2b8bb79fdde88888c85f819c9ce4fe796dc3a

0 DAI

03.10.2025 00:26

Hash:

0x0587c2891ddc11b14f4f8ed67308fc032cea8270864df8bdae16978290eefc1d

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

138734093 ERC20

To:

0x0ea74ddca62e535c5498d746d314c3e78ae2dc3a

138734093 ERC20

03.10.2025 00:22

Hash:

0x3ef84bd9dfb30fda138e2246129d160dd5e47dac6051557a4107a36ea9a22af2

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

6450820720294032 ERC20

To:

0x0ea74ddca62e535c5498d746d314c3e78ae2dc3a

6450820720294032 ERC20

03.10.2025 00:20

Hash:

0x75a25c658516f528e9e7c57e3d8fd0e38791cc78dbdd051c3d156eb05dc75f9e

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

138734093 ERC20

To:

0x0ea228c78a6d8d08445dc82e8f56b02588f1dc3a

138734093 ERC20

03.10.2025 00:19

Hash:

0x55cd7f6162129a6548a418c5cf3fc756826ef6d66d2034eeb18bcdb0c6767384

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

11006214957788127000 ERC20

To:

0x0ea228c78a6d8d08445dc82e8f56b02588f1dc3a

11006214957788127000 ERC20

03.10.2025 00:19

Hash:

0xc469ae34da08845fdeedd51af605193ac5b6fb12c37149d8e2bc858dc9ffa4ff

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

6450820720294032 ERC20

To:

0x0ea228c78a6d8d08445dc82e8f56b02588f1dc3a

6450820720294032 ERC20

02.10.2025 23:39

Hash:

0x35317f688918d6046dc7b4395eace13bc92db7ad6906284e7add1f9530958eb4

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

6450820720294032 ERC20

To:

0x0ea74ddca62e535c5498d746d314c3e78ae2dc3a

6450820720294032 ERC20

02.10.2025 23:36

Hash:

0x4cf5e2d52aad476fa680a14495447fb18561ccbf7fab52758df6fcb05da69cd0

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

138734093 ERC20

To:

0x0ea74ddca62e535c5498d746d314c3e78ae2dc3a

138734093 ERC20

02.10.2025 23:36

Hash:

0x4cf5e2d52aad476fa680a14495447fb18561ccbf7fab52758df6fcb05da69cd0

From:

0xefc875c8fd8652519a7755f78b20722bd7f77555

11006214957788127000 ERC20

To:

0x0ea74ddca62e535c5498d746d314c3e78ae2dc3a

11006214957788127000 ERC20

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