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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
Copy
Owners:
iearn DAI (yDAI),
yearn-finance,
Yearn.Finance,
yearn: yDAI Token
balance

Transactions list

Total: 83077
Hash:
0x9640b280205481cbb7fa78d8c9a486745a38271a43d3ea0b1b75529676932d2e
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 441.9642411877309 DAI
iearn DAI (yDAI)
...
To:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 441.9642411877309 DAI
Curve Finance
Hash:
0x2649d258328169f9ed89b14b6428871fcdebdd542d228383791cf2ba8238cc6f
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 37.06197060490363 DAI
iearn DAI (yDAI)
...
To:
0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3
triang 37.06197060490363 DAI
Curve Finance
Hash:
0x1292a97d549992ebdaf597055a65780d99bfd41eba34f8d3d351fcb69af08534
From:
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
triang 3706.821787682632 DAI
Curve Finance
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 3706.821787682632 DAI
iearn DAI (yDAI)
...
Hash:
0xf78feb87abf53796f3f850fd47bb82cb27e97ac028866ce5ddb3017a0f9e28cf
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 1658.8230677949036 DAI
iearn DAI (yDAI)
...
To:
0x2593154f192f46f65a4a0315a5d77556d5d3d264
triang 1658.8230677949036 DAI
Hash:
0xfc9afe133a42671a4e416633c762733608c57cdb4a5474a62986df49fad96d9d
From:
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
triang 488.3492480888955 DAI
Curve Finance
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 488.3492480888955 DAI
iearn DAI (yDAI)
...
Hash:
0xe2c508e6fa9b73244c72d7d4683a8f175d66ef481935c8550f7357f5411b006a
From:
0xce66faca3e5e033b9513255d09adb178e4a45a3c
triang 3615.1077918339006 DAI
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 3615.1077918339006 DAI
iearn DAI (yDAI)
...
Hash:
0x67b1787fcee67f533a00616cb5febecbd29ddfea7d7e2f12edb05148caa5d7b5
From:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 5015.872342967969 DAI
iearn DAI (yDAI)
...
To:
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51
triang 5015.872342967969 DAI
Curve Finance
Hash:
0x42a4009743305ea31490b0a00a90bb68a2813974122f747ba20d0b9634a6a296
From:
0xe7b086a2c7be3ab182dc621d2452b72a6c08b817
triang 0 ETH
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 0 ETH
iearn DAI (yDAI)
...
Hash:
0x42a4009743305ea31490b0a00a90bb68a2813974122f747ba20d0b9634a6a296
From:
0xe7b086a2c7be3ab182dc621d2452b72a6c08b817
triang 990 DAI
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 990 DAI
iearn DAI (yDAI)
...
Hash:
0x83e1cae9e3bf8fac37a9a1fd6b81c09fb71a4c45cd304400e37d2ac509e30046
From:
0x6edfb29e8bc75cbf448f2c557153dbcd979123b2
triang 0 ETH
To:
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01
triang 0 ETH
iearn DAI (yDAI)
...
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8308
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