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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
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balance

Transactions list

Total: 3817
Hash:
0x3446e68da23649403bb94f7fca54805d054e9a8d2f3e0761a32cb05597abe37e
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
0.002701469589699186 ETH
To:
0x255b5f3ac3cca8e970f5e51ed743e1ba0f91bdb1
triang
0.002701469589699186 ETH
Hash:
0xc3acf0df5514741df5b899347c139da024cefa85a99c3507f785c19ff39388ab
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
0.002823065625646824 ETH
To:
0x5f8b6827ec4c0de4787e19c30d9eda1e264a7858
triang
0.002823065625646824 ETH
Hash:
0xc3acf0df5514741df5b899347c139da024cefa85a99c3507f785c19ff39388ab
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
8.52105885385676e+23 ERC20
To:
0x841c11deffca6cea989893369e161a7d540cafaf
triang
8.52105885385676e+23 ERC20
Hash:
0x6fe15fca3fadd54c62098932655ae0b2a3798a60ba1ee9a8d583f82634cf2c78
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
0.03353627080507882 ETH
To:
0x255b5f3ac3cca8e970f5e51ed743e1ba0f91bdb1
triang
0.03353627080507882 ETH
Hash:
0x6fe15fca3fadd54c62098932655ae0b2a3798a60ba1ee9a8d583f82634cf2c78
From:
0x255b5f3ac3cca8e970f5e51ed743e1ba0f91bdb1
triang
8.52105885385676e+23 ERC20
To:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
8.52105885385676e+23 ERC20
Hash:
0x4b37fef93d44b4bf1f28c664529aba57fe0a6391890127d5db53bbe196e97f05
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
0.002858704 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.002858704 ETH
Uniswap
Hash:
0x00d4697d27d656c2df832b1cca10a3d654817dc081787295ebe281dcf9d8f724
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
0.00036030925162436 ETH
To:
0xec56840be7c495cbf98c0157b458cd207ff85da1
triang
0.00036030925162436 ETH
Hash:
0x00d4697d27d656c2df832b1cca10a3d654817dc081787295ebe281dcf9d8f724
From:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
105820067 ERC20
To:
0x72c6674e74b7f32428df6967cf289ceac5276dd1
triang
105820067 ERC20
Hash:
0xbeef544d909081f16159d264fc0d5f213abce638cad51b59d990853035f1c32d
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang
52910000 ERC20
To:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
52910000 ERC20
Hash:
0xb4b2623ff9a373c17b824b77eccd56b55d77ee23a6ae995bf7dc307910c3675b
From:
0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e
triang
52910067 ERC20
To:
0xefd84cfa140a1419a7fbb312c95357ff510cfb72
triang
52910067 ERC20
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