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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x016c742e461c40abcc12d56633c42f9c12ae7324
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balance

Transactions list

Total: 831
Hash:
0x17279a05941a1ffe1923f0a528b3c83706f105d635edc4a09aea77cfd61919c1
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
0.00091032655456888 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00091032655456888 ETH
Circle
Hash:
0x17279a05941a1ffe1923f0a528b3c83706f105d635edc4a09aea77cfd61919c1
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
454.862126 USDC
To:
0x135ac976bd8cd986ecb1c991eced469f64212905
triang
454.862126 USDC
Binance
Hash:
0x270ab68a9efe1f734016299f2c29f531498c9a8308bc0c7e4a47df186ee900a0
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
0.000678073717523607 ETH
To:
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
triang
0.000678073717523607 ETH
Hash:
0x270ab68a9efe1f734016299f2c29f531498c9a8308bc0c7e4a47df186ee900a0
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
1.4390750126968747e+21 ERC20
To:
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
triang
1.4390750126968747e+21 ERC20
Hash:
0x270ab68a9efe1f734016299f2c29f531498c9a8308bc0c7e4a47df186ee900a0
From:
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
triang
454.862126 USDC
To:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
454.862126 USDC
Hash:
0x598e99201adb7cfa4d64b8570bfb58c209f9b7ebe17a5d79f157db285c98d1f8
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
0.000579101991221468 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.000579101991221468 ETH
Arbitrum
...
Hash:
0x598e99201adb7cfa4d64b8570bfb58c209f9b7ebe17a5d79f157db285c98d1f8
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
8000 USDC
To:
0xcee284f754e854890e311e3280b767f80797180d
triang
8000 USDC
Arbitrum
...
Hash:
0xce0de2aebc8a04a0a407e3a3473df4a6fd4b954ed8a07f1c4734df10cba5de0f
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
0.00015636756961151 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00015636756961151 ETH
Circle
Hash:
0x6bf98f7165a6683012a24ea99519b32bea2b091a4b5eab3d4bb48852db2df78f
From:
0x4b9c3d2c1cfaaf55983ce5cd75d04e717647dcbe
triang
8000 USDC
To:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
8000 USDC
Hash:
0xf5605296b5d5fd8a8fdced4d35f769bae5aefb6d903c4cfc33f07825a99cc481
From:
0x016c742e461c40abcc12d56633c42f9c12ae7324
triang
0.001737404740270146 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.001737404740270146 ETH
Arbitrum
...
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