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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x016a678d81897cf17521499502038829de0cfe1d
balance
Transactions list
Total: 386Hash:
To:
0x5866e014337f051e88660dc30b4823ad8238bc4ba976fc5fed0c0c7913d8e1e3
From:0x016a678d81897cf17521499502038829de0cfe1d
0.6820726775410586 ETH
0x3154cf16ccdb4c6d922629664174b904d80f2c35
0.6820726775410586 ETH
Hash: To:
0x71db2ce4074eb8efa0153c82f1b15155c61fcf9d2d3f24631c25f98b0ce3c9d4
From:0x016a678d81897cf17521499502038829de0cfe1d
0.00894420196028376 ETH
0x253553366da8546fc250f225fe3d25d0c782303b
0.00894420196028376 ETH
Hash: To:
0x71db2ce4074eb8efa0153c82f1b15155c61fcf9d2d3f24631c25f98b0ce3c9d4
From:0x253553366da8546fc250f225fe3d25d0c782303b
0.000152443794303192 ETH
0x016a678d81897cf17521499502038829de0cfe1d
0.000152443794303192 ETH
Hash: To:
0x11f3bd2ae8fd08dc867af1339df348bbf6e1c3fdb95d7770a5ad6972aea9b06d
From:0x016a678d81897cf17521499502038829de0cfe1d
0.002630416854065644 ETH
0x32400084c286cf3e17e7b677ea9583e60a000324
0.002630416854065644 ETH
Smart Contract - DiamondProxy
Hash: To:
0x11f3bd2ae8fd08dc867af1339df348bbf6e1c3fdb95d7770a5ad6972aea9b06d
From:0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
0.2855 ETH
0x016a678d81897cf17521499502038829de0cfe1d
0.2855 ETH
Hash: To:
0xbf3ab81066ec1e8a3ff2e415da66ab2663f6ff172c65891156b82798c3faa676
From:0xb23d80f5fefcddaa212212f028021b41ded428cf
4520 ERC20
0x016a678d81897cf17521499502038829de0cfe1d
4520 ERC20
Hash: To:
0xe067f473dfe4bde177ff632d3960a529c149a2154bcdf879b52d5557c1c443a6
From:0xcc9557f04633d82fb6a1741dcec96986cd8689ae
0.035304617195272 ETH
0x016a678d81897cf17521499502038829de0cfe1d
0.035304617195272 ETH
Hash: To:
0x284c0b9a1fcb2fc973b1e2570aa07c2ac9ad053feee26c32a20b244707ca638a
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1400000 ERC20
ethereum-foundation
...
0x016a678d81897cf17521499502038829de0cfe1d
1400000 ERC20
Hash: To:
0x71619f8c34e064c0f17c3f945cc830f9ddd07d05f86a7b9b212c722521593a19
From:0x72e2f4830b9e45d52f80ac08cb2bec0fef72ed9c
0.24938166842521162 ETH
Stargate Ether Vault (SGETH)
0x016a678d81897cf17521499502038829de0cfe1d
0.24938166842521162 ETH
Hash: To:
0x0496aa9416c7b462e97c9615d5caf44a24dbf68159a9ada5e93486184678c1c1
From:0x016a678d81897cf17521499502038829de0cfe1d
0.21233005779015493 ETH
0x150f94b44927f078737562f0fcf3c95c01cc2376
0.21233005779015493 ETH
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