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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
Copy
Owners:
iearn DAI (yDAI),
yearn-finance,
Yearn.Finance,
yearn: yDAI Token
balance

Transactions list

Total: 83083
Hash:
0x2960c15ffa9cc11649e92149770b69c7c7484e031fab01596b4b9f6b85cf4add
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 137.8149838226718 DAI
iearn DAI (yDAI)
...
To:
0x6aa7a8539543210563af6cf575cc5079b194d0c8
triang 137.8149838226718 DAI
Hash:
0x2e1e2544dcbb8e6a72a6bfa629ceeb2df685228007318a950315470f1cda9d0b
From:
0x0491449f9e3e788dd004a89079ee21388e842312
triang 0 ETH
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 0 ETH
iearn DAI (yDAI)
...
Hash:
0xe0e08a776451a3a485c79fead86fa9796d64c2a28594b28f431f09e9f842ea4e
From:
0xb4883fadcca111d42b16ef33884b8d20d96bd69d
triang 0 ETH
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 0 ETH
iearn DAI (yDAI)
...
Hash:
0xaa882342eb4ffaf4b00af92e36695deb77068d699f52a17d1dccf641bffeb6bc
From:
0x026cfe8238076c5500416ce21c6c3b3e00484494
triang 0 ETH
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 0 ETH
iearn DAI (yDAI)
...
Hash:
0xaa882342eb4ffaf4b00af92e36695deb77068d699f52a17d1dccf641bffeb6bc
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 434.22445409670416 DAI
iearn DAI (yDAI)
...
To:
0x026cfe8238076c5500416ce21c6c3b3e00484494
triang 434.22445409670416 DAI
Hash:
0x2c98693b305e8389f72831e0d7b588a83037d6b10ec2ae5b94c266f0ea99bafa
From:
0x0491449f9e3e788dd004a89079ee21388e842312
triang 0 ETH
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 0 ETH
iearn DAI (yDAI)
...
Hash:
0x9640b280205481cbb7fa78d8c9a486745a38271a43d3ea0b1b75529676932d2e
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 441.9642411877309 DAI
iearn DAI (yDAI)
...
To:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 441.9642411877309 DAI
Curve Finance
Hash:
0x2649d258328169f9ed89b14b6428871fcdebdd542d228383791cf2ba8238cc6f
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 37.06197060490363 DAI
iearn DAI (yDAI)
...
To:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 37.06197060490363 DAI
Curve Finance
Hash:
0x1292a97d549992ebdaf597055a65780d99bfd41eba34f8d3d351fcb69af08534
From:
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
triang 3706.821787682632 DAI
Curve Finance
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 3706.821787682632 DAI
iearn DAI (yDAI)
...
Hash:
0xf78feb87abf53796f3f850fd47bb82cb27e97ac028866ce5ddb3017a0f9e28cf
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 1658.8230677949036 DAI
iearn DAI (yDAI)
...
To:
0x2593154f192f46f65a4a0315a5d77556d5d3d264
triang 1658.8230677949036 DAI
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8309
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