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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0x16f880134db610911a1582965b168344dda278ac
balance
Transactions list
Total: 630Hash:
To:
0xe973114f92be588191566f59afac092dbacfd7551150f8518dc7d1ed32e65af4
From:0x16f880134db610911a1582965b168344dda278ac
0.00066113691960325 ETH
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.00066113691960325 ETH
Maker
...
Hash: To:
0xe973114f92be588191566f59afac092dbacfd7551150f8518dc7d1ed32e65af4
From:0x16f880134db610911a1582965b168344dda278ac
4602250790000000000 ERC20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
4602250790000000000 ERC20
Hash: To:
0x53f22a5d3401ab4d63a7b1e95caf72452497677cc601668eee58e65e045a7fa6
From:0x28c6c06298d514db089934071355e5743bf21d60
4602250790000000000 ERC20
0x16f880134db610911a1582965b168344dda278ac
4602250790000000000 ERC20
Hash: To:
0x13e8ce917ad275b83c5f1586c9429d0abe5ece8cdc32f40df4df9ec083d923ac
From:0x16f880134db610911a1582965b168344dda278ac
0.000659254091794 ETH
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.000659254091794 ETH
Maker
...
Hash: To:
0x13e8ce917ad275b83c5f1586c9429d0abe5ece8cdc32f40df4df9ec083d923ac
From:0x16f880134db610911a1582965b168344dda278ac
1996000010000000000 ERC20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
1996000010000000000 ERC20
Hash: To:
0xf25368d68581d3160af766b5799c4fc27cea0f69f11ba033fdd31755810326da
From:0x28c6c06298d514db089934071355e5743bf21d60
1996000010000000000 ERC20
0x16f880134db610911a1582965b168344dda278ac
1996000010000000000 ERC20
Hash: To:
0x05a6bb18febb80c4c52c9698d619e1d78d9ba0ba267d067ae76fb331d377d152
From:0x16f880134db610911a1582965b168344dda278ac
0.00078292063287075 ETH
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
0.00078292063287075 ETH
Maker
...
Hash: To:
0x05a6bb18febb80c4c52c9698d619e1d78d9ba0ba267d067ae76fb331d377d152
From:0x16f880134db610911a1582965b168344dda278ac
9005920130000000000 ERC20
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
9005920130000000000 ERC20
Hash: To:
0x119fd630eadd5fd45262ca82107612c2b03a0e72e32beb32f9f51c5baac10ad7
From:0x21a31ee1afc51d94c2efccaa2092ad1028285549
8998320130000000000 ERC20
0x16f880134db610911a1582965b168344dda278ac
8998320130000000000 ERC20
Hash: To:
0xef4eb1c86ebbe2a3cc71d36e35b1bf8c9816ff5e4b03885bbb663ab8b3f3d6b8
From:0x16f880134db610911a1582965b168344dda278ac
0.00068619165530503 ETH
0x38e4adb44ef08f22f5b5b76a8f0c2d0dcbe7dca1
0.00068619165530503 ETH
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