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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
balance
Transactions list
Total: 14405Hash:
0.0179744057 ETHTo:
0.0179744057 ETH
0x5fb194dea7522ed804f694c03b47330e9de812ec116953d19e1dc629591edb2e
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
0.0179744057 ETH0xa5951847c23f07a5c89825b7fdc660a06af9c7d5
0.0179744057 ETHHash: 64994.401474 USDCTo: 64994.401474 USDC
0x5fb194dea7522ed804f694c03b47330e9de812ec116953d19e1dc629591edb2e
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
64994.401474 USDC0x510b6c8aac38c4d5e23fb18cb7c43d62ace55e81
64994.401474 USDCHash: 64994.401474 USDCTo: 64994.401474 USDC
0xff059433a7d00800257a51aaf8ea097dd7bf4f9d873e0b03ce55e3e564f7bb57
From:0x0000000000000000000000000000000000000000
64994.401474 USDCgenesis
...
0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
64994.401474 USDCHash: 7.541541094803261 ETHTo: 7.541541094803261 ETH
0x28f8f41adb47fcf581a15a94c4c9a6624e8a47189fc54632ad7ef98285e4211d
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
7.541541094803261 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
7.541541094803261 ETHHash: 0.002100127577642352 ETHTo: 0.002100127577642352 ETH
0xf5838f252852ad32140f2694cb51850b01811859f9b01d306ef878453a7a94ac
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
0.002100127577642352 ETH0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
0.002100127577642352 ETHHash: 503787.677763 USDCTo: 503787.677763 USDC
0xf5838f252852ad32140f2694cb51850b01811859f9b01d306ef878453a7a94ac
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
503787.677763 USDC0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
503787.677763 USDCHash: 6.563801172048729 ETHTo: 6.563801172048729 ETH
0x9fba4f509808f667b344d47979aef12f73e84302317079eabbb0fb8609132a63
From:0xc36442b4a4522e871399cd717abdd847ab11fe88
6.563801172048729 ETH0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
6.563801172048729 ETHHash: 0.000538750067355636 ETHTo: 0.000538750067355636 ETH
0xd84ce8c11f65fab35bfb01fe90f7cb6fa69c5e4cf7743ab1a15d23986cf48027
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
0.000538750067355636 ETH0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000538750067355636 ETHHash: 150000 USDCTo: 150000 USDC
0xc86bd7d26cfe117e38d657bbca5ddf33b4b042732eaed2ba07b94155c03ff6ab
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
150000 USDC0xb669fa2191e7fdbd79d1a4c9ce3384436cd057d9
150000 USDCHash: 0.014707861330189026 ETHTo: 0.014707861330189026 ETH
0xc86bd7d26cfe117e38d657bbca5ddf33b4b042732eaed2ba07b94155c03ff6ab
From:0x16f037a3ddf53da1b047a926e1833219f0a8e1fc
0.014707861330189026 ETH0x9ab55e5c894238812295a31bdb415f00f7626792
0.014707861330189026 ETH1
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