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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
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balance

Transactions list

Total: 2216
Hash:
0xfae0cd5cf7e60126b51a7dc7ac7ed584cd3e237817ba7706a70d049979ac7945
From:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 1.1390278685615312e+22 ERC20
To:
0xc642b13403be18ac6c25dca40f6a0216e72bcd77
triang 1.1390278685615312e+22 ERC20
Binance
Hash:
0xfae0cd5cf7e60126b51a7dc7ac7ed584cd3e237817ba7706a70d049979ac7945
From:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 0.000645880873551877 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000645880873551877 ETH
Curve Finance
Hash:
0x54e0031824ac4eb58156c9b8c65ed507a32337addd38367db1cf628da1221cdc
From:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 0.000657063666446478 ETH
To:
0xba3335588d9403515223f109edc4eb7269a9ab5d
triang 0.000657063666446478 ETH
gearbox-protocol
...
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 0.01125463252367586 ETH
To:
0x3f29cb4111cbda8081642da1f75b3c12decf2516
triang 0.01125463252367586 ETH
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0xb05262d4aaaa38d0af4aab244d446ebdb5afd4a7
triang 5.875337200026719e+21 ERC20
To:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 5.875337200026719e+21 ERC20
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0x0000000000000000000000000000000000000000
triang 17626011600080157000 ERC20
genesis
...
To:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 17626011600080157000 ERC20
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0xdec6ad921212d9efe9643ddbfc1a1f1d4731060d
triang 2.4673138422324517e+21 ERC20
To:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 2.4673138422324517e+21 ERC20
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0x0000000000000000000000000000000000000000
triang 7401941526697355000 ERC20
genesis
...
To:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 7401941526697355000 ERC20
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0x21e2d7f66df6f4e8199210b9490a51831c9847c7
triang 1.9794192417196147e+21 ERC20
To:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 1.9794192417196147e+21 ERC20
Hash:
0x8e3dc18b1f1c4cdf62a73cf67a6dc346737cef094a9525bc7081d71b122a7298
From:
0x0000000000000000000000000000000000000000
triang 5938257725158844000 ERC20
genesis
...
To:
0x16ba2d8f5e78239243f1721010b5e39554a09aa7
triang 5938257725158844000 ERC20
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