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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16369c3759aa82319149b5f1dd9421310d744d54
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balance

Transactions list

Total: 51
Hash:
0x60bc60f702d3a48c8628b63acbbd4e379af0399a0ecf24557991f733b3ef0d57
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 0.00255783 ETH
To:
0x25e1474170c4c0aa64fa98123bdc8db49d7802fa
triang 0.00255783 ETH
defi
...
Hash:
0x9b83577ec967625355b88439855ec951e7020ace7f2cf71afdaddf126b3d43eb
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 0.0160501132 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.0160501132 ETH
Uniswap
Hash:
0x9b83577ec967625355b88439855ec951e7020ace7f2cf71afdaddf126b3d43eb
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 104214897272 ERC20
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang 104214897272 ERC20
Uniswap
Hash:
0x9b83577ec967625355b88439855ec951e7020ace7f2cf71afdaddf126b3d43eb
From:
0x5c56bf84dcbb1d3f9646528a68520b7e21791ddd
triang 262855119772949020000 ERC20
Uniswap
To:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 262855119772949020000 ERC20
Hash:
0xa87e4987d1efa0959a3155da226713deb4017bb230b1f136e565738dfb248f60
From:
0xcac8de6ba548aea150df732c9a59925215202a7c
triang 0.0141098 ETH
To:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 0.0141098 ETH
Hash:
0xe303e9f04650363c9a74ad15e45d49aa8e87621b99dc01f090a4b2f782320d94
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 0.00310728 ETH
To:
0xd46ba6d942050d489dbd938a2c909a5d5039a161
triang 0.00310728 ETH
rebase-token
...
Hash:
0x8ae127a2d87fc8f728863c62b7990a0281434cfc46e4e22967f76d2ca85bfa16
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 200 UNI
To:
0x166ced5018e574e67308ef97e641588ac2f89b59
triang 200 UNI
Hash:
0x8ae127a2d87fc8f728863c62b7990a0281434cfc46e4e22967f76d2ca85bfa16
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 0.0029739996 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0029739996 ETH
Uniswap
...
Hash:
0xd126e820bc2b72197418b5a2e37827278a590f4d8f2a0eca757b96b45493db63
From:
0x0000000000000000000000000000000000000000
triang 1.9508e+22 ERC20
genesis
...
To:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 1.9508e+22 ERC20
Hash:
0x9a79c3036489852430a3f139b6532876c192721aa4c54ebcf976dd0c0ba8fe22
From:
0x16369c3759aa82319149b5f1dd9421310d744d54
triang 0.0083259 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0083259 ETH
Uniswap
...
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