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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa16a99f3d792863a1054925661e11ace876633f6
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balance

Transactions list

Total: 825
Hash:
0x2b47daeddfbe95c5e4a9c6d873f84b2164d88077bd19c70851c9928f2a8dd6af
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.00071984722611152 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00071984722611152 ETH
Polygon (Matic): Matic Token
...
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.01086808513507202 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.01086808513507202 ETH
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 540.69999791 MATIC
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 540.69999791 MATIC
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0x0000000000000000000000000000000000000000
triang 1047844219683737300 ERC20
genesis
...
To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 1047844219683737300 ERC20
Hash:
0xcd4301287e7d951f6534c1b0a8f274033268f35932271aa3ee426883f2cfcd95
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 280344100129452300000 ERC20
To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 280344100129452300000 ERC20
Hash:
0xefd8735cf6a0e24742315e7b2185eba3415de7fe4b8bbe6fe387b4e94b2be32c
From:
0x9378ee47e9685c1ba1af6e79fbc48204692c9f5f
triang 278.61899859 MATIC
To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 278.61899859 MATIC
Hash:
0xaf0c0edc021c1877c257b3ec8b5927072520b84f5b0a2bbb203166d32bf2dc03
From:
0xa1ab7a4aa264745912db261536291336f7e543ac
triang 0.1 ETH
To:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.1 ETH
Hash:
0x962f0c5d78ac8620837a62ad07b9158de052e558b95005abf0a830e5a05145b6
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.001469626820118744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001469626820118744 ETH
Circle
Hash:
0x962f0c5d78ac8620837a62ad07b9158de052e558b95005abf0a830e5a05145b6
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 520 USDC
To:
0xecb0e77662c28a6c9929d1274e99015832d75d8c
triang 520 USDC
Hash:
0xdfc2b5205e3f075c848d4daef4a6db5e3fd547de94cc788d6b5872de41f3b88f
From:
0xa16a99f3d792863a1054925661e11ace876633f6
triang 0.012387521666588871 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.012387521666588871 ETH
Aave V3
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83
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