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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
balance
Transactions list
Total: 1845Hash:
To:
0xf62b517ba0b38021f5286c4daae531afa70052313c2448617753e4d733dc5888
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
0.00056981344169528 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00056981344169528 ETH
Hash: To:
0xf62b517ba0b38021f5286c4daae531afa70052313c2448617753e4d733dc5888
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
2025.611024 USDC
0x69fd7a77ff60909daf97dbb00bae02f44b9b0510
2025.611024 USDC
Hash: To:
0x402e95860f4df23d74b13d197c3e08114b86c9ceb527c4b1ed05017d645d24d7
From:0x69fd114bf6e943b6717652c275444615869b0510
0.100009 USDC
0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
0.100009 USDC
Hash: To:
0xafd8379acb8ad033fc6a144255657d678215f582c593e9e5e5f5537342cb2992
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
0.00089961687473746 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00089961687473746 ETH
Hash: To:
0xafd8379acb8ad033fc6a144255657d678215f582c593e9e5e5f5537342cb2992
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
50 USDC
Hash: To:
0x1eb943dae26bc6ff5903d28fa53394ae5d5fc6fb93daa2c65505eec3b5248c93
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
0.004822129252225989 ETH
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.004822129252225989 ETH
Hash: To:
0x1eb943dae26bc6ff5903d28fa53394ae5d5fc6fb93daa2c65505eec3b5248c93
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
100000000000000000000 ERC20
0xe92344b4edf545f3209094b192e46600a19e7c2d
100000000000000000000 ERC20
Hash: To:
0x1eb943dae26bc6ff5903d28fa53394ae5d5fc6fb93daa2c65505eec3b5248c93
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
1.9e+21 ERC20
0x315ed60258702f8d159b98df4c0dbeb1d7d776df
1.9e+21 ERC20
Hash: To:
0x1eb943dae26bc6ff5903d28fa53394ae5d5fc6fb93daa2c65505eec3b5248c93
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
1025.511015 USDC
0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
1025.511015 USDC
Hash: To:
0xed943f7211fb3662516fcb6434e203629228f5ad70dc3d85664e742481f18270
From:0xb16d6dda8e6a9e93ded7d5c33e3fa5b589c1ebd7
0.000706144964817501 ETH
0xe92344b4edf545f3209094b192e46600a19e7c2d
0.000706144964817501 ETH
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