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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
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balance

Transactions list

Total: 112
Hash:
0x3e46f4c9b7fc48c87edf9f15e973ffce1897f598970b285b811bff154aa140c6
From:
0xa8c21683bc86e3b23a9a80e9afe8c993891dc4db
triang 600000 DAI
To:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 600000 DAI
Hash:
0x0b01abafae79fb107d3a7bd3856847b0ecc0c737755013b757c7b45c1c2a689b
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 0.000707861557520039 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000707861557520039 ETH
Tether
Hash:
0x0b01abafae79fb107d3a7bd3856847b0ecc0c737755013b757c7b45c1c2a689b
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 10 USDT
To:
0xa8c21683bc86e3b23a9a80e9afe8c993891dc4db
triang 10 USDT
Hash:
0x7d05ef5ecb99ea7b171478406bd86f0c9443d9cf09c1d20e2a65658029b4a0fa
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 0.000754034560950804 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000754034560950804 ETH
Tether
Hash:
0x7d05ef5ecb99ea7b171478406bd86f0c9443d9cf09c1d20e2a65658029b4a0fa
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 599638 USDT
To:
0xa8c21683bc86e3b23a9a80e9afe8c993891dc4db
triang 599638 USDT
Hash:
0xae2d2e0115c5ea78573e8a68657a128ee4cb0a1161bccf2aec0c170739d83aec
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 0.020195920363793 ETH
To:
0xa8c21683bc86e3b23a9a80e9afe8c993891dc4db
triang 0.020195920363793 ETH
Hash:
0xb3b738b29ac3e7239052384fc1a2efc9dd688cc2ded2ba8c37655dd038db003c
From:
0xf89bdd327b0f2f237e57b08a917c2ad31db35347
triang 650000 USDT
To:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 650000 USDT
Hash:
0x43f46eef30bf166e8418e1999017b61b964a5a7746592bf16a10983b22b9706d
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 1e+24 ERC20
To:
0x07f08a5c3d598ce312bcf626c1d9fc34e13ea3cd
triang 1e+24 ERC20
Hash:
0x99c78d179ccfe923311d0dcaec308aa9d1c794e55ea0dcc1dfe32411e8b7e6cf
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 0.000517037353928526 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000517037353928526 ETH
Maker
...
Hash:
0x99c78d179ccfe923311d0dcaec308aa9d1c794e55ea0dcc1dfe32411e8b7e6cf
From:
0x16d8fe25ce666d0ebb633eea4f1452b2890104c4
triang 1000000 DAI
To:
0x07f0c556505f4d4b466d07f28193e65a27c2a3cd
triang 1000000 DAI
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12
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