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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
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balance

Transactions list

Total: 1124
Hash:
0x00368fc10072fccbd315154b240a4f6b7868f10bffecedb134f0443c760dbcaa
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
0.000189466037136756 ETH
To:
0x32b77729cd87f1ef2bea4c650c16f89f08472c69
triang
0.000189466037136756 ETH
Hash:
0x00368fc10072fccbd315154b240a4f6b7868f10bffecedb134f0443c760dbcaa
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
86000000000000000000 ERC20
To:
0xac8ef2c85024630b8f1200f3a5384bd41a5a184e
triang
86000000000000000000 ERC20
Gate.io
Hash:
0xa2c428148a483780bdbe64911847541d472004a73165389188b1245193bf2a7c
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
0.000503881961927232 ETH
To:
0x2e6168f9ca3fe204a2110c4613ce18985f3fbf39
triang
0.000503881961927232 ETH
Hash:
0xa2c428148a483780bdbe64911847541d472004a73165389188b1245193bf2a7c
From:
0x5b1afdb8c23569484773af7bd4c98af9ee7599d9
triang
86000000000000000000 ERC20
To:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
86000000000000000000 ERC20
Hash:
0xb0d28c64c3ed49160d744d430eb955829dd3654efc0c13c1f873e3011bac25c4
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
0.00030845 ETH
To:
0x2e6168f9ca3fe204a2110c4613ce18985f3fbf39
triang
0.00030845 ETH
Hash:
0x1a72a19711b87ab103d8157e4769849c25efdc044ad8876c5bb3478a5eec579a
From:
0xb2ecfe4e4d61f8790bbb9de2d1259b9e2410cea5
triang
0.0125 ETH
To:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
0.0125 ETH
Hash:
0x1a72a19711b87ab103d8157e4769849c25efdc044ad8876c5bb3478a5eec579a
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
107074 ERC20
To:
0xdf8b970454ff568beba2526b2fbe455a75f84f64
triang
107074 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a72a19711b87ab103d8157e4769849c25efdc044ad8876c5bb3478a5eec579a
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
107075 ERC20
To:
0xdf8b970454ff568beba2526b2fbe455a75f84f64
triang
107075 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a72a19711b87ab103d8157e4769849c25efdc044ad8876c5bb3478a5eec579a
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
107076 ERC20
To:
0xdf8b970454ff568beba2526b2fbe455a75f84f64
triang
107076 ERC20
LayerZero Sybil Bounty 27-05-2024
Hash:
0x1a72a19711b87ab103d8157e4769849c25efdc044ad8876c5bb3478a5eec579a
From:
0x016d13e3e6e5704cfd472266f790c6d534c28dd8
triang
107077 ERC20
To:
0xdf8b970454ff568beba2526b2fbe455a75f84f64
triang
107077 ERC20
LayerZero Sybil Bounty 27-05-2024
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