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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
Copy
Owners:
maker-vault-owner,
maker-vault-owner
balance

Transactions list

Total: 564
Hash:
0xa0ee9e2baefdb3944934747c1253202b8dec6af720757b9b4f0f074e9af58961
From:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
0.011133575792167612 ETH
To:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
0.011133575792167612 ETH
maker-vault-owner
...
Hash:
0xa0ee9e2baefdb3944934747c1253202b8dec6af720757b9b4f0f074e9af58961
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
0.005909144739842228 ETH
maker-vault-owner
...
To:
0x0000000000001ff3684f28c67538d4d072c22734
triang
0.005909144739842228 ETH
Hash:
0xa0ee9e2baefdb3944934747c1253202b8dec6af720757b9b4f0f074e9af58961
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
2084839586083941400 ERC20
maker-vault-owner
...
To:
0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710
triang
2084839586083941400 ERC20
Hash:
0x3492bb2c56b6ce780ec46f59e411be789d8224c52235b9cee112c6b96a8d3d14
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
0.0015192036 ETH
maker-vault-owner
...
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.0015192036 ETH
ens
...
Hash:
0x8f9208eb408d5d0738619d5726df095f9376a25f66e7285759376f5957857760
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
0.001171047 ETH
maker-vault-owner
...
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001171047 ETH
Maker
...
Hash:
0x8f9208eb408d5d0738619d5726df095f9376a25f66e7285759376f5957857760
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
30000 DAI
maker-vault-owner
...
To:
0x5507a084978558e423f315abbc323795b9da58e0
triang
30000 DAI
Hash:
0xfe56cda6c5b21ef85db19b89262b91032a4913ab792045ca00bbc4ef54863025
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
0.005241236 ETH
maker-vault-owner
...
To:
0x89f340c251d74198c700a2636214839238b8812b
triang
0.005241236 ETH
Hash:
0xfe56cda6c5b21ef85db19b89262b91032a4913ab792045ca00bbc4ef54863025
From:
0x0000000000000000000000000000000000000000
triang
30000 DAI
genesis
...
To:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
30000 DAI
maker-vault-owner
...
Hash:
0x3c4200f78cac79eebd45e72f0089e874ecc3b0e03a898367f3bfe350469829ef
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
9283 ERC20
Compound
To:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
9283 ERC20
maker-vault-owner
...
Hash:
0xb26f197d78f44725b47fc9993deb868cebfa8f49571073e704dd6c6cec390c6b
From:
0x16647dbb696eba8c54ace95ca5c1643cd65619d0
triang
1.6e+22 ERC20
maker-vault-owner
...
To:
0x55075fa989d4679053e31b396be5003fcd8858e0
triang
1.6e+22 ERC20
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57
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