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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0d16deafab2781ce753959bec10b86ea58291af9
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balance

Transactions list

Total: 138
Hash:
0x4ce87a366158bd69eb76e89c53906368c82aaad0d695849ad2c93f8baa39434d
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
0.1058539044120155 ETH
To:
0xf6fdee29e3a14610fdbe187e2d3442543cfa45b8
triang
0.1058539044120155 ETH
sybil-delegate
...
Hash:
0x6e4c3389d11d31f594886590f7fa74f87ab67b8fc57017bc9741beb578f151f2
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
400.832595 UNI
To:
0xf6fdee29e3a14610fdbe187e2d3442543cfa45b8
triang
400.832595 UNI
sybil-delegate
...
Hash:
0x886ab0b2b1f38be852963dc7705231664808c112bd0e514cd44149d4a9303ee1
From:
0xf6fdee29e3a14610fdbe187e2d3442543cfa45b8
triang
0.1 ETH
sybil-delegate
...
To:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
0.1 ETH
Hash:
0x6ae92b1920d33c6024714d25d8a7af0c60e363b12b864f84ca1e6c2323f93726
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang
400.832595 UNI
Uniswap
To:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
400.832595 UNI
Hash:
0x6e7fe6a3e5a28546825ce6115c0cfe05aea96972b7ab67a1bfe323505b8863be
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
85881912510182770 ERC20
To:
0x55046078fa9ceea08bcb01506c0fafc09459263b
triang
85881912510182770 ERC20
Hash:
0x6e38a9dfb2af8d3a48513d000d46bc48a9d6c94787a2ed8675b85b10ab7dd908
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
0.2082 ETH
To:
0x55046078fa9ceea08bcb01506c0fafc09459263b
triang
0.2082 ETH
Hash:
0xe8c3cf4497c9c0944037b711ab60185bce69ed232044ca3a6a23c9130a68670d
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
153.32 USDC
To:
0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5
triang
153.32 USDC
Uniswap
Hash:
0xe8c3cf4497c9c0944037b711ab60185bce69ed232044ca3a6a23c9130a68670d
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
0.01376109 ETH
To:
0xdd5a1c148ca114af2f4ebc639ce21fed4730a608
triang
0.01376109 ETH
eth2-depositor
...
Hash:
0x0a73e3a47f1709de69d214aeed33202e671dccbfc96eb2bb98f94a7913f970d3
From:
0x7928cdf81df62b6b551d1c1dfb1fc8491443c7f4
triang
153.32 USDC
To:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
153.32 USDC
Hash:
0x2d12cf33faade7a9cf48f05c08158c2616c75b28a3db7b8fa4bd270a2ebe1f8c
From:
0x0d16deafab2781ce753959bec10b86ea58291af9
triang
430.0421364099792 DAI
To:
0x55046078fa9ceea08bcb01506c0fafc09459263b
triang
430.0421364099792 DAI
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14
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