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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16d3c212bafec8691cf88c48478df9efec091d6b
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balance

Transactions list

Total: 6
Hash:
0x05c0623c1d2f5dee79c473a861b61338bf386a8bf46bb53182320b7cb9fd8f8a
From:
0x16d3c212bafec8691cf88c48478df9efec091d6b
triang
0.002664613053493216 ETH
To:
Maker
...
Hash:
0x8b59ded830982f55f1d4115acb99f7a49e6973d3ced7a0ace43ee6ef4b707c36
From:To:
0x16d3c212bafec8691cf88c48478df9efec091d6b
triang
0.0165 ETH
Hash:
0xa6e0ccff47ca44d1882a2be7d6cee5531235de23f6a1413b81287a1d20fbf542
From:
0x16d3c212bafec8691cf88c48478df9efec091d6b
triang
0.005804653886262251 ETH
To:
Hash:
0x83ded7c3970ae91b0266d8018ad3845df6017d18e8a8bbd3789b87f1deafcbb4
From:To:
0x16d3c212bafec8691cf88c48478df9efec091d6b
triang
0.011 ETH
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