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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x16fda2fcc887dd7ac65c46be144473067cff8654
Copy
Owners:
giveth-io,
Giveth: Escape Hatch Destination,
Giveth.io
balance

Transactions list

Total: 81
Hash:
0x99872b1de13c797ea37b366c1a94482633a075e25e88e1ed8bb42a878bf66a1d
From:
0xf83775c95a00612d4cac5053dd484ffa81bae0ad
triang 0 ETH
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 0 ETH
giveth-io
...
Hash:
0x99872b1de13c797ea37b366c1a94482633a075e25e88e1ed8bb42a878bf66a1d
From:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 9.43543818e+22 ERC20
giveth-io
...
To:
0x06263e1a856b36e073ba7a50d240123411501611
triang 9.43543818e+22 ERC20
Hash:
0x271532799ce3982e320e7b11b96e08ba78b7671f5547c42c14efcb54a5b4bac1
From:
0xf83775c95a00612d4cac5053dd484ffa81bae0ad
triang 0 ETH
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 0 ETH
giveth-io
...
Hash:
0x271532799ce3982e320e7b11b96e08ba78b7671f5547c42c14efcb54a5b4bac1
From:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 5888.22 DAI
giveth-io
...
To:
0x06263e1a856b36e073ba7a50d240123411501611
triang 5888.22 DAI
Hash:
0x465e5bdbc54c6c03b9bda12875965a057a9364f77f14b9131ca9e4e2dd1d3d73
From:
0xf83775c95a00612d4cac5053dd484ffa81bae0ad
triang 0 ETH
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 0 ETH
giveth-io
...
Hash:
0x465e5bdbc54c6c03b9bda12875965a057a9364f77f14b9131ca9e4e2dd1d3d73
From:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 771204000000000000000 ERC20
giveth-io
...
To:
0x06263e1a856b36e073ba7a50d240123411501611
triang 771204000000000000000 ERC20
Hash:
0x38702e4cf0702fbab7dd50b8adff3e55e8faafe07595cbd401ab4275244c81f4
From:
0xf83775c95a00612d4cac5053dd484ffa81bae0ad
triang 0 ETH
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 0 ETH
giveth-io
...
Hash:
0x38702e4cf0702fbab7dd50b8adff3e55e8faafe07595cbd401ab4275244c81f4
From:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 16.511747807985 ETH
giveth-io
...
To:
0x06263e1a856b36e073ba7a50d240123411501611
triang 16.511747807985 ETH
Hash:
0xa4f65507c18fd0a5b1cb8ae9f25c5f3d43ce06ee56652327011a37c204f505c7
From:
0x839395e20bbb182fa440d08f850e6c7a8f6f0780
triang 0 ETH
snapshot-voter
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 0 ETH
giveth-io
...
Hash:
0x1d94fff05d468fde39fafb65f5fef34aaae6be6ef98dfc9508fef7b908b8b603
From:
0x839395e20bbb182fa440d08f850e6c7a8f6f0780
triang 0 ETH
snapshot-voter
To:
0x16fda2fcc887dd7ac65c46be144473067cff8654
triang 0 ETH
giveth-io
...
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9
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