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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
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balance

Transactions list

Total: 913
Hash:
0x6e557f2089283a6f7df313d6245cbf7ec61117d0466d8f939b40c285b36ec632
From:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 30100000000000000000 ERC20
To:
0x99a58482b4e9089792bb56d83e35a1de87b5788f
triang 30100000000000000000 ERC20
Hash:
0x6e557f2089283a6f7df313d6245cbf7ec61117d0466d8f939b40c285b36ec632
From:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 0 USDC
To:
0x99a58482b4e9089792bb56d83e35a1de87b5788f
triang 0 USDC
Hash:
0x7d547b3be76033e6bb34371a36061741f50f67447daf48b00f81683ae92e59bc
From:
0xd952beec726292acf5e4a9e161b1163539555abf
triang 30000000000000000000 ERC20
To:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 30000000000000000000 ERC20
Hash:
0x7d547b3be76033e6bb34371a36061741f50f67447daf48b00f81683ae92e59bc
From:
0xd952beec726292acf5e4a9e161b1163539555abf
triang 0 USDC
To:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 0 USDC
Hash:
0x25fda4ec30bf69dc913b66bd0158efb4901b8c8466acbd258437a25513b1c3c1
From:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 0.001058016866301571 ETH
To:
0x0000000000085d4780b73119b644ae5ecd22b376
triang 0.001058016866301571 ETH
stablecoin
...
Hash:
0x25fda4ec30bf69dc913b66bd0158efb4901b8c8466acbd258437a25513b1c3c1
From:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 3.012660408029298e+22 ERC20
To:
0xd952beecffc6bc1228e83d0457d25d5a39555abf
triang 3.012660408029298e+22 ERC20
Yield.app
Hash:
0x18404a953312d4109311120156d8e203093b8cee0d531c561b25aae66f39d106
From:
0xd952beec726292acf5e4a9e161b1163539555abf
triang 100000000000000000 ERC20
To:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 100000000000000000 ERC20
Hash:
0x18404a953312d4109311120156d8e203093b8cee0d531c561b25aae66f39d106
From:
0xd952beec726292acf5e4a9e161b1163539555abf
triang 0 USDC
To:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 0 USDC
Hash:
0x56452ef90a5fc077b4d00ad15773bc87cbc0abda90c696753428a737e2a9b8e6
From:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 0.01000478081120812 ETH
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang 0.01000478081120812 ETH
Curve Finance
Hash:
0x56452ef90a5fc077b4d00ad15773bc87cbc0abda90c696753428a737e2a9b8e6
From:
0x016f782b4f2017bc6ca7e80e4c49f7b26c61c2e2
triang 30100 USDC
To:
0x99a58482bd75cbab83b27ec03ca68ff489b5788f
triang 30100 USDC
Curve Finance
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92
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