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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
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balance

Transactions list

Total: 73
Hash:
0xfba00dbada8c8c968123474c49f5e681d861bb65f7800e73dedd5706e9350df6
From:
0x652e6bd691c6b07a2efb22ad04924664f07c9b9d
triang 35 USDC
gnosis-safe-multisig
To:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 35 USDC
Hash:
0x54c604e7ec4e5426aecd29f031217d2cfd28536fe257dfa0f4f78431f81b878e
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 0.00059184188366394 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00059184188366394 ETH
Circle
Hash:
0x54c604e7ec4e5426aecd29f031217d2cfd28536fe257dfa0f4f78431f81b878e
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 90 USDC
To:
0xe48cb7972a0a17f3aedb953ac7fcd9285ef5548d
triang 90 USDC
Hash:
0xfa5e5d3badabf0c79553c6fded030b1fd33268e4028485a86951bda0a5ffacaa
From:
0x652e6bd691c6b07a2efb22ad04924664f07c9b9d
triang 90 USDC
gnosis-safe-multisig
To:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 90 USDC
Hash:
0xea3cab456a83c9654ceac06f8cffe9e56e729167b7ce558f809259040f53964d
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 0.00149939491535236 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00149939491535236 ETH
Circle
Hash:
0xea3cab456a83c9654ceac06f8cffe9e56e729167b7ce558f809259040f53964d
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 90 USDC
To:
0xe48cb7972a0a17f3aedb953ac7fcd9285ef5548d
triang 90 USDC
Hash:
0x3612b415f76e2f22f1822705b8dbbb7514aa24058fd0252d157f66aa7a7428de
From:
0x652e6bd691c6b07a2efb22ad04924664f07c9b9d
triang 90 USDC
gnosis-safe-multisig
To:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 90 USDC
Hash:
0x5b4e9e45db23b352540b8c266d8f784e1228f1a07564e18ccbf6ed7985693934
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 0.000853637815607956 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000853637815607956 ETH
Circle
Hash:
0x5b4e9e45db23b352540b8c266d8f784e1228f1a07564e18ccbf6ed7985693934
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 100 USDC
To:
0x5140e2f174c999fd752495af0100aee9625dcc84
triang 100 USDC
Hash:
0x5352571968854a104709f516c3928bca2ddda3f87e49529a98ae4afc2a4f41a8
From:
0x16ac18fc5916408c8245e2fad23857cf9620cec6
triang 0.02762739565404338 ETH
To:
0xd0204b9527c1ba7bd765fa5ccd9355d38338272b
triang 0.02762739565404338 ETH
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