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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
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balance

Transactions list

Total: 22
Hash:
0xa14bee2563c65c8e701196fdaf8319705ff131659fd8c57c868e21eae2543da4
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 8.84066120631242 ETH
To:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 8.84066120631242 ETH
Hash:
0xa14bee2563c65c8e701196fdaf8319705ff131659fd8c57c868e21eae2543da4
From:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 29314.377243364797 DAI
To:
0x00000688768803bbd44095770895ad27ad6b0d95
triang 29314.377243364797 DAI
Hash:
0x5702280b24297eac4901691925234b9804e06c226e4ce6d269326347711b2302
From:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 608281.9038413079 DAI
To:
0xa8c1c98aaf99a5dfc907d61b892b2ad624901185
triang 608281.9038413079 DAI
Rizzolver (Wintermute)
Hash:
0x5702280b24297eac4901691925234b9804e06c226e4ce6d269326347711b2302
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 183.45123481783392 ETH
To:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 183.45123481783392 ETH
Hash:
0x9feaa13f72fcb9919be206a078057f9e4178f913c7c0650b70a8061f4efc763e
From:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 122756.09871696217 DAI
To:
0x32fe16b48f28172dfc182c04f378bbb5cacfe3be
triang 122756.09871696217 DAI
Hash:
0x9feaa13f72fcb9919be206a078057f9e4178f913c7c0650b70a8061f4efc763e
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 37.021909987514135 ETH
To:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 37.021909987514135 ETH
Hash:
0x0838ad18f3f5dbe31ab5ca61552be2ce89ab7381e927850dde0c556e8e223b93
From:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 218.0076877487276 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 218.0076877487276 ETH
Hash:
0x0838ad18f3f5dbe31ab5ca61552be2ce89ab7381e927850dde0c556e8e223b93
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 760352.3798016348 DAI
To:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 760352.3798016348 DAI
Hash:
0x719fbf44e07eab73dcb24de02ad6eb00a69b4f18a6f5ac7e8fce375571c0a924
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 218.7526285962877 ETH
To:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 218.7526285962877 ETH
Hash:
0x719fbf44e07eab73dcb24de02ad6eb00a69b4f18a6f5ac7e8fce375571c0a924
From:
0x016fcadc6bfe4ae12afb1415c92fdfba6dc1b95b
triang 732061.0670844935 DAI
To:
0x6aa7a8539543210563af6cf575cc5079b194d0c8
triang 732061.0670844935 DAI
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