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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
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balance

Transactions list

Total: 40
Hash:
0x1a5b120271c028e93feb805c320db9ec52f27d813fa94db7a472b79924c8461d
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 198990000000000000000 ERC20
To:
0xe3d0802a7afe0ff0cef87a91fe49b03bb09e57d7
triang 198990000000000000000 ERC20
Hash:
0x1a5b120271c028e93feb805c320db9ec52f27d813fa94db7a472b79924c8461d
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 0 DAI
To:
0xe3d0802a7afe0ff0cef87a91fe49b03bb09e57d7
triang 0 DAI
Hash:
0xa0df515dd1e5ea52d911eedffbe0a1f67fee81bd7c49c075793ad239f432853c
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 1.9899e+23 ERC20
To:
0xe3d10283f8f39c9fcdb4412529db0ba1cc8257d7
triang 1.9899e+23 ERC20
Hash:
0xf361ff242b0a60c85eefd4051a7362849360253e9e451be16887e58b25984f68
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 0.00232982078613892 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00232982078613892 ETH
Maker
...
Hash:
0xf361ff242b0a60c85eefd4051a7362849360253e9e451be16887e58b25984f68
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 198990 DAI
To:
0xe3d10f793f5da65d048dd056ae6034213e0557d7
triang 198990 DAI
Hash:
0x4e62829809ccbb9be0588b1f559b3693548cb64e636ba83c4b750c9ef1b88e49
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 0.002572156647932742 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.002572156647932742 ETH
Maker
...
Hash:
0x4e62829809ccbb9be0588b1f559b3693548cb64e636ba83c4b750c9ef1b88e49
From:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 1000 DAI
To:
0xe3d10f793f5da65d048dd056ae6034213e0557d7
triang 1000 DAI
Hash:
0x8cdca6be2915c91f35730d310140ddf2b88c4caa4ac85da331b13f8603f3c04b
From:
0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876
triang 1500000000000000000 ERC20
Maker
...
To:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 1500000000000000000 ERC20
Hash:
0x70d80cef10db4ecb2aaee01cac2a19e2f325cd26d975867125b7121634a71f38
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 3999990000 ERC20
Hash:
0x166bc084dad172bf35e548720ca805f6ecb16e8ebfced10ffdeabd28ff70e887
From:
0x834560f580764bc2e0b16925f8bf229bb00cb759
triang 1507 ERC20
To:
0xefdc4ea57c914c59bce7e7e20a363d262f09bdf2
triang 1507 ERC20
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