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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
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balance

Transactions list

Total: 211
Hash:
0xd5db834160aeb3643431d5336f9e11dd6f4105996f68aa654b773e3ffea649a0
From:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
0.001734082634200206 ETH
To:
0x4444444ffa9bd8af854ea4e353756b06472f4444
triang
0.001734082634200206 ETH
Hash:
0xd5db834160aeb3643431d5336f9e11dd6f4105996f68aa654b773e3ffea649a0
From:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
55310701729200000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
55310701729200000 ERC20
genesis
...
Hash:
0x4df6bf2ffaab84cde31261d25a398dc077f60b63c75344f464e427e864cee9ce
From:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
0.007109540564124942 ETH
To:
0x444444444444c1a66f394025ac839a535246fcc8
triang
0.007109540564124942 ETH
Hash:
0x4df6bf2ffaab84cde31261d25a398dc077f60b63c75344f464e427e864cee9ce
From:
0x0000000000000000000000000000000000000000
triang
33255408846096296 ERC20
genesis
...
To:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
33255408846096296 ERC20
Hash:
0xe32348286e4f55642b6f2f3bbaaf561d36c32588ce0b3b4efcff550a9572829d
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.07723187 ETH
Coinbase
To:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
0.07723187 ETH
Hash:
0x5569d8ef64ae4ce271599bc712e0c52bedddd259d8ba19e87bde7f9ad3c8f6b3
From:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
0.005858083463827761 ETH
To:
0xa001a927d27ec9246cee7d1829a3309970888888
triang
0.005858083463827761 ETH
Hash:
0x5569d8ef64ae4ce271599bc712e0c52bedddd259d8ba19e87bde7f9ad3c8f6b3
From:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
5328000000000000 ERC20
To:
0x84448a56465af257c4481738b6861208ac5b8888
triang
5328000000000000 ERC20
Hash:
0x79c92b3cb0ed4e7f7d524c0139f77d4b46a57b52da0468b44da9298748da9db9
From:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
0.00786500968757859 ETH
To:
0x444444444444c1a66f394025ac839a535246fcc8
triang
0.00786500968757859 ETH
Hash:
0x79c92b3cb0ed4e7f7d524c0139f77d4b46a57b52da0468b44da9298748da9db9
From:
0x0000000000000000000000000000000000000000
triang
10000000000000 ERC20
genesis
...
To:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
10000000000000 ERC20
Hash:
0x79c92b3cb0ed4e7f7d524c0139f77d4b46a57b52da0468b44da9298748da9db9
From:
0x0000000000000000000000000000000000000000
triang
12606849737036706 ERC20
genesis
...
To:
0xefd2e3e73b14e966a43dc53efec101935ddf0b33
triang
12606849737036706 ERC20
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