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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
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balance

Transactions list

Total: 647
Hash:
0xca89a939e571dca3e09389c92bd9cfcc0376e2756ff9e55a70e66f6ba4c3cf46
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 1000000000000 ERC20
finance
...
To:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 1000000000000 ERC20
Hash:
0x4f5f78a74fb8eb652be1fff72f5499e6f2ba5c24e644655d24136bda6e0959d9
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 0.001925871591489405 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.001925871591489405 ETH
MetaMask
Hash:
0x4f5f78a74fb8eb652be1fff72f5499e6f2ba5c24e644655d24136bda6e0959d9
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 142.206487087178 DAI
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 142.206487087178 DAI
Hash:
0x4f5f78a74fb8eb652be1fff72f5499e6f2ba5c24e644655d24136bda6e0959d9
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 0.06318448794898272 ETH
To:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 0.06318448794898272 ETH
Hash:
0x02afd2a40ff05a9fb6e5f05e9d76332d65bbf65d7205dea64c9b5fe2d17b101b
From:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang 1.2e+24 ERC20
finance
...
To:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 1.2e+24 ERC20
Hash:
0x5b4a6a97f7399d43a6767d5006afd572bed88756de313a33467e363ca05cf64c
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 0.000687400223505976 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000687400223505976 ETH
Hash:
0x5b4a6a97f7399d43a6767d5006afd572bed88756de313a33467e363ca05cf64c
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 10793799028811790 ERC20
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 10793799028811790 ERC20
Hash:
0x4caf7c3c45b784717af6d83019a48a58120a4926affc2ba566b0bcf772150e10
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 0.000884969110395972 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000884969110395972 ETH
Hash:
0x4caf7c3c45b784717af6d83019a48a58120a4926affc2ba566b0bcf772150e10
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 1308561756700 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1308561756700 ERC20
genesis
...
Hash:
0xedbe643daf05caf89fe8ebeda8fe1c35c6837092da210b17341b59bd14cfc8d1
From:
0x916acd8be1ff90b6b00d9ec4141686532da16ffe
triang 0.000996927189744226 ETH
To:
0xfc4913214444af5c715cc9f7b52655e788a569ed
triang 0.000996927189744226 ETH
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