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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
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balance

Transactions list

Total: 11
Hash:
0x860c8926fbda84513ab1d6ce9d3a594837bf1974ba2e8e52db21f908ae527c46
From:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 0.019191242 ETH
To:
0xa70c38ccfef9c0d111a072d0ede5ce382909b41c
triang 0.019191242 ETH
Hash:
0x75da7cf5be10bded149f79b2494cd8f731054749520b577ecbc9762944248448
From:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 0.000808758 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000808758 ETH
Maker
...
Hash:
0x75da7cf5be10bded149f79b2494cd8f731054749520b577ecbc9762944248448
From:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 42533.26842936432 DAI
To:
0x33a003fcf9a84d32b40b7946d313c54451ce28b4
triang 42533.26842936432 DAI
Hash:
0x1d77726d85012ca623c128b1d03c0cc855e300e9a03ff0386e17fa026cfa591a
From:
0x33a003fcf9a84d32b40b7946d313c54451ce28b4
triang 0.02 ETH
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 0.02 ETH
Hash:
0x9cfc3876803ea776b7bded7a737f29a2900c02d49b46936fbfacf8103bfe27f9
From:
0x552cfe6b693997861bc3bf2b479ecaae4ff9d004
triang 2.97732e+23 ERC20
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 2.97732e+23 ERC20
Hash:
0xb1531040dcb951eaae9658ece61079e96bd1fcd83d79d744ce20c53c319ffff1
From:
0xb85a676965436e65f9b878c94cc4f5b53b96586e
triang 2.97732e+23 ERC20
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 2.97732e+23 ERC20
Hash:
0x7f303604be3578e901d2505f9fcfbca28fd41b823cebb1afcfb87f2a3d36bf6f
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang 5.10399e+23 ERC20
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 5.10399e+23 ERC20
Hash:
0x80425b9a997b6c41dec205f364a1c4d2b995451b415f1b991204b7e2ce1a55eb
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 403000000000000000000 ERC20
Maker
...
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 403000000000000000000 ERC20
Hash:
0x50a4d55c4b7798ce3e5cd406be9a7a3ffbb39407104b7f0f5a52b798d32b0730
From:
0x33a003fcf9a84d32b40b7946d313c54451ce28b4
triang 17297.124952146834 DAI
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 17297.124952146834 DAI
Hash:
0xa488349877cda1524db47476c2c927d5e09c3164d213938616c96bf3ba69eec4
From:
0x33a003fcf9a84d32b40b7946d313c54451ce28b4
triang 25136.143477217487 DAI
To:
0x16678e022ff784f3fc15cf2acd11cbde828592e7
triang 25136.143477217487 DAI
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