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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16438379b6ff13d230bf14dba3f034bbdb386097
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balance

Transactions list

Total: 1119
Hash:
0x57e263545f731746b632a0dcd131dad2ae2d325b06b55cf85386437fb7d4a8dc
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.9899275877073986 ETH
To:
0x2fc617e933a52713247ce25730f6695920b3befe
triang
0.9899275877073986 ETH
Hash:
0x6b3045603dd194ad04a62f211d47a35c590d01f31a02ee61bc627f13d992d501
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.9851816990317654 ETH
Uniswap
To:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.9851816990317654 ETH
Hash:
0x6b3045603dd194ad04a62f211d47a35c590d01f31a02ee61bc627f13d992d501
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.003851411568492399 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003851411568492399 ETH
Uniswap
Hash:
0x6b3045603dd194ad04a62f211d47a35c590d01f31a02ee61bc627f13d992d501
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
539619663170 ERC20
To:
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
triang
539619663170 ERC20
Hash:
0x9e1474f4cb04f3fa18ead0c08f4d31ca922d97101330f544b4b1d0e0bbf6eaad
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.001049139805338222 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang
0.001049139805338222 ETH
Hash:
0x806b246c143f5b8db02e0149d8458c000aeb78f54c8cd567dbb2cee4e7b26eea
From:
0x3247f6b66f24f672eacf52080e0381fa45deb307
triang
0.007593520176179511 ETH
To:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.007593520176179511 ETH
Hash:
0x5f74d83410430b668c8bf7e70fe67d3d07264c0171dca934b77393e69ca0157a
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.000341334334032336 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000341334334032336 ETH
Circle
Hash:
0x5f74d83410430b668c8bf7e70fe67d3d07264c0171dca934b77393e69ca0157a
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
329.072966 USDC
To:
0x2fc617e933a52713247ce25730f6695920b3befe
triang
329.072966 USDC
Hash:
0xb487d46a19cc7810d796fd0fb4216e06f9d8b05e0b7e3ba2fce2cb506aa6de71
From:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
0.000824969756507635 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.000824969756507635 ETH
bridge
...
Hash:
0xb487d46a19cc7810d796fd0fb4216e06f9d8b05e0b7e3ba2fce2cb506aa6de71
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
326 USDC
bridge
...
To:
0x16438379b6ff13d230bf14dba3f034bbdb386097
triang
326 USDC
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112
Reports
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