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Ethereum

Dai

Cryptocurrency address risks

DAI

USD

Address:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

Address:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

Received:2 289.23467513 dai

Sent:2 283.49603345 dai

Current balance:5.738641680000001 dai

Created:30.06.2021 16:55

Latest activity:15.09.2023 04:42

Incoming transactions:129

Outgoing transactions:186

Request address report

balance

Transactions list

Total: 315

15.09.2023 04:42

Hash:

0x018bce741f9d49684840c246396bac524abb67d3b6be955897b3d77e9f65c529

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.15523770869051284 DAI

To:

0xd62707f513f4b472d0badd922d74c49e06d9e7c7

0.15523770869051284 DAI

Reports

Show detailed risks

Transactions list

Total: 315

15.09.2023 04:42

Hash:

0x018bce741f9d49684840c246396bac524abb67d3b6be955897b3d77e9f65c529

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.15523770869051284 DAI

To:

0xd62707f513f4b472d0badd922d74c49e06d9e7c7

0.15523770869051284 DAI

17.08.2022 14:50

Hash:

0x03f2c6d8fc24051ba4e00429de32df6b39aa1c509c8cfd639cbf688f52e6a506

From:

0x54196a9b19c00fa050d7eaa3635166a7b4b151b6

44.17209658960833 DAI

To:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

44.17209658960833 DAI

17.08.2022 14:50

Hash:

0x212558a724893f65395301619e8f0d0e03ab0a338ff0c9d2c4729f56ebebc9d9

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

43.55851047536985 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

43.55851047536985 DAI

Uniswap

02.07.2022 20:46

Hash:

0x0cf35cbba31afcb1d3eef98504a3cbbb5d5bbf512a85f6e8a543606bcceacf23

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.5429577232057843 DAI

To:

0xf456a8c1a084deb4f682f494b50dc52ed28699ff

0.5429577232057843 DAI

Uniswap

02.07.2022 10:21

Hash:

0x4d830971157be5c754a1c30af64126916d9d3d90f4d43865a6f1589ceecab33a

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

1.8686120422476835 DAI

To:

0xd8732e0104230e0c44438cad43dbf0ab5e5fe796

1.8686120422476835 DAI

30.04.2022 10:37

Hash:

0x632a4c143081eeee1b0cad6139c865b478aad6c34472c0c6add6c9e1d902ff22

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.03708052937408135 DAI

To:

0x6512d885af673ab1952530132447fed3d66c0625

0.03708052937408135 DAI

14.04.2022 08:22

Hash:

0xd4c650cb44b7c353b8df8ee83074116c89519358894a376cf65b247d72743288

From:

0x1d23118d0dd260547610b5326c2e62be7f5f6faa

0.1 DAI

To:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.1 DAI

13.04.2022 12:00

Hash:

0x9731e848859c8161555e386a60feb29eac20134f4af660b487fd75e2e87becf9

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.029792756608399806 DAI

To:

0x1111111254fb6c44bac0bed2854e76f90643097d

0.029792756608399806 DAI

1inch.Exchange

12.04.2022 06:10

Hash:

0xeba1c7496b86fe994e9f3b771ba38a95afd4bb7c38471a94e76e67b69a63b6dd

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.05988280667696297 DAI

To:

0x4da3a0e36c8244f2bb4c1ad7e1827d6995f4eb69

0.05988280667696297 DAI

11.04.2022 02:15

Hash:

0xa9375e1a0f64c6f20a935eb2dbdfe1d3cd93e42f20d8ab0aab149be485939ecf

From:

0xefcf8e86a2c6ab9be7fe00241651cb1b0a4983fb

0.32642661672193407 DAI

To:

0x50c476a139aab23fdaf9bca12614cdd54a4244e4

0.32642661672193407 DAI

...

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