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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
balance
Transactions list
Total: 2019Hash:
0.5878629073097745 ETHTo:
0.5878629073097745 ETH
0x7dd00550a3302f55a4fc35de7b48ba3c5145903c26a702094372e1a5f10716e8
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.5878629073097745 ETH0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
0.5878629073097745 ETHHash: 0.002610465439547095 ETHTo: 0.002610465439547095 ETH
0x7dd00550a3302f55a4fc35de7b48ba3c5145903c26a702094372e1a5f10716e8
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
0.002610465439547095 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.002610465439547095 ETHHash: 6000000000000000000 ERC20To: 6000000000000000000 ERC20
0x7dd00550a3302f55a4fc35de7b48ba3c5145903c26a702094372e1a5f10716e8
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
6000000000000000000 ERC200xe0f0e02a16b45f949b98856b61175e63ca5f6293
6000000000000000000 ERC20Hash: 0.00054654753482082 ETHTo: 0.00054654753482082 ETH
0x538f6789cfb68bfe3d92e93b7a84f52ff868e05e5021dccc050c1ca1adaa44df
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
0.00054654753482082 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00054654753482082 ETHHash: 1229.357983 USDCTo: 1229.357983 USDC
0x538f6789cfb68bfe3d92e93b7a84f52ff868e05e5021dccc050c1ca1adaa44df
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
1229.357983 USDC0x242609209c282a6da61bb092d83483d729a72588
1229.357983 USDCHash: 0.00482665565064375 ETHTo: 0.00482665565064375 ETH
0x7d07c165bb10529c3bd7fe9746c49c7d60337ffab52acac8662235f5154d8e14
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
0.00482665565064375 ETH0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
0.00482665565064375 ETHHash: 4000000000000000000 ERC20To: 4000000000000000000 ERC20
0x7d07c165bb10529c3bd7fe9746c49c7d60337ffab52acac8662235f5154d8e14
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
4000000000000000000 ERC200xe0f0e02a16b45f949b98856b61175e63ca5f6293
4000000000000000000 ERC20Hash: 1229.357983 USDCTo: 1229.357983 USDC
0x7d07c165bb10529c3bd7fe9746c49c7d60337ffab52acac8662235f5154d8e14
From:0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
1229.357983 USDC0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
1229.357983 USDCHash: 0.00039620275225544 ETHTo: 0.00039620275225544 ETH
0xf7e5716f412fb71012ade9449b45533a1efeadbd0b81e27441bb8e20ed8e7318
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
0.00039620275225544 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00039620275225544 ETHHash: 1827.442484 USDCTo: 1827.442484 USDC
0xf7e5716f412fb71012ade9449b45533a1efeadbd0b81e27441bb8e20ed8e7318
From:0x016b6e1a9d05ac99b8f7bb5680a20e06489d43c1
1827.442484 USDC0x242609209c282a6da61bb092d83483d729a72588
1827.442484 USDC1
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