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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
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balance

Transactions list

Total: 1704
Hash:
0x258c28be597fd82d791b858302186a9d390d230d9bf78c2210fae7a77859230f
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 0.0004745830607675 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.0004745830607675 ETH
Hash:
0x258c28be597fd82d791b858302186a9d390d230d9bf78c2210fae7a77859230f
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 452650876184634500000 ERC20
To:
0x5802aaf121fb77530d8190cbcbda4ac8451c47aa
triang 452650876184634500000 ERC20
Hash:
0x382b0be4759fc656749500d757b6532ec980d1cb6b7e904da9873200815c630a
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 0.00147753285324813 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 0.00147753285324813 ETH
Hash:
0x382b0be4759fc656749500d757b6532ec980d1cb6b7e904da9873200815c630a
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang 452650876184634500000 ERC20
To:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 452650876184634500000 ERC20
Hash:
0x5a045bcee0a8188f8b7d2fe62bf31be78f89c0c9674a573cf159df2a5dfa3f97
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 0.00006934109382648 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00006934109382648 ETH
Compound
Hash:
0x116783cc563ae2926fa6fa267c86bc22e1912011dcaef7972edca56209cbe31a
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 0.000987372319162532 ETH
To:
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
triang 0.000987372319162532 ETH
Hash:
0x116783cc563ae2926fa6fa267c86bc22e1912011dcaef7972edca56209cbe31a
From:
0x6db24ee656843e3fe03eb8762a54d86186ba6b64
triang 17180863951029212 ERC20
To:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 17180863951029212 ERC20
Hash:
0x6f0a526d77c217e93cfeaea5e5e688b3bde83a8a1d3b2424fcb2fbefcdf82c2d
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 0.000840762060569094 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang 0.000840762060569094 ETH
Hash:
0x6f0a526d77c217e93cfeaea5e5e688b3bde83a8a1d3b2424fcb2fbefcdf82c2d
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 27381937992911480000 ERC20
To:
0x5802aaf121fb77530d8190cbcbda4ac8451c47aa
triang 27381937992911480000 ERC20
Hash:
0x92311f517bce9d8176684ced9fe2c88bf4764153a48c2bfda077805ce11e406c
From:
0xefd9ba2e337c7046297284f4a9358a2aee5990bd
triang 0.000298014587593338 ETH
To:
0xf9a42c357709dbb27c77109823d7f1641d86aee9
triang 0.000298014587593338 ETH
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