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Cryptocurrency address risks

DAI

DAI

DAI

USD

Address:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

Address:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

balance

Transactions list

Total: 264

04.10.2021 12:14

Hash:

0xaa641195cfde05bd52735d2968b0d471ca8d6c07765e41899f41c3dc0b740060

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

5640.74137433 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

5640.74137433 DAI

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Reports

Show detailed risks

Transactions list

Total: 264

04.10.2021 12:14

Hash:

0xaa641195cfde05bd52735d2968b0d471ca8d6c07765e41899f41c3dc0b740060

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

5640.74137433 DAI

To:

0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8

5640.74137433 DAI

03.10.2021 13:36

Hash:

0x7f95ba85932918a3494d97a0d18b31ef670f92e5c3ebcbd4c5deadb363897de5

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

5640.74137433 DAI

To:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

5640.74137433 DAI

14.09.2021 13:36

Hash:

0xe939e091aad3eab2f78268443e074a5147281339e7aaa5ff4ac8e877bb635f80

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

2085.0000981301073 DAI

To:

0x231b7589426ffe1b75405526fc32ac09d44364c4

2085.0000981301073 DAI

02.09.2021 15:10

Hash:

0x28fca307d7809ede7a5b486e037e3134448b4e0d1711f8947e944c0f53f60c97

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

10000 DAI

To:

0x973e8df2c39ac1dd550011d77b3b5c41f045f916

10000 DAI

02.09.2021 14:34

Hash:

0x066ffd43372de1fe4c7d4e5fafabdd43409119d499fc28a6a36a3645fd3d3cf1

From:

0x28c6c06298d514db089934071355e5743bf21d60

9985 DAI

To:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

9985 DAI

14.08.2021 01:37

Hash:

0x5b47d18bf3da498305801b525a19f61bc8f790d183031ad06798a35ddbc3ae06

From:

0x4aa42145aa6ebf72e164c9bbc74fbd3788045016

2100 DAI

bridge

To:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

2100 DAI

29.06.2021 08:54

Hash:

0x2e5f05a3a3b56907d11fb8337c38089edd749b7dbaf3f5177e69679e60c99343

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

259.9814 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

259.9814 DAI

22.05.2021 22:02

Hash:

0xb36129517b220cbe0844a6c4ab4986a5b9921462435b858c621df81ad952ef07

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

57.20232932407138 DAI

To:

0xfd3dfb524b2da40c8a6d703c62be36b5d8540626

57.20232932407138 DAI

20.05.2021 10:09

Hash:

0x67e18b370c094abb725c690cafa81c8fa31752734c47f6a629f11b7841c2877b

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

1582.8161725458199 DAI

To:

0xa478c2975ab1ea89e8196811f51a7b7ade33eb11

1582.8161725458199 DAI

20.05.2021 09:59

Hash:

0x68b79f76a6a997689e4b2a8c9a853b079a6c69f5161af3b7c3afaf0f675bad25

From:

0xefd0199657b444856e3259ed8e3c39ee43cf51dc

3200 DAI

To:

0x22f9dcf4647084d6c31b2765f6910cd85c178c18

3200 DAI

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