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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
Copy
Owners:
Binance
balance

Transactions list

Total: 288
Hash:
0x812520a244bdc8125ba7cd5d74548ecf4c0460ed6010da5c0e9563133b198d1b
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 30000000 ERC20
Binance
Hash:
0x8d72af2ff0414048992ffc7e5124afe4c60dbd4d14a537c925a9fe8e43ca1c60
From:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 0.003551269741857355 ETH
Binance
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.003551269741857355 ETH
Tether
Hash:
0x8d72af2ff0414048992ffc7e5124afe4c60dbd4d14a537c925a9fe8e43ca1c60
From:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 13075.83099 USDT
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 13075.83099 USDT
Binance
Hash:
0x318abea2ff4e7c200314c737b4a349da32030c122a0f7611ac9e27fd5bb2fabc
From:
0x051acf8d69a18d6a6e4dd063b39501e69704ac50
triang 13075.83099 USDT
To:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 13075.83099 USDT
Binance
Hash:
0x3276dc64e1928080cd2ffacbe3b76d41c7eaecbf9bd4c3aed7bfd963742fca02
From:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 0.00266917476311584 ETH
Binance
To:
0x0f2d719407fdbeff09d87557abb7232601fd9f29
triang 0.00266917476311584 ETH
bridge
...
Hash:
0x3276dc64e1928080cd2ffacbe3b76d41c7eaecbf9bd4c3aed7bfd963742fca02
From:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 1.10966740925667e+22 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.10966740925667e+22 ERC20
Binance
Hash:
0xe8a9a894748e21b0bd3b10967529c467cc29925b0ae459b8703d0615d8a2c13f
From:
0x5ab53eefba5ccb128ddf5de03aa634464d5d1d4f
triang 1.10966740925667e+22 ERC20
To:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 1.10966740925667e+22 ERC20
Binance
Hash:
0x5cd09c232b296139a1a4a29b44e736e0e352ede9afff923e5f7a1bb1fe52afc6
From:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 0.001314529585686198 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001314529585686198 ETH
Circle
Hash:
0x5cd09c232b296139a1a4a29b44e736e0e352ede9afff923e5f7a1bb1fe52afc6
From:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 20971 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 20971 USDC
Binance
Hash:
0xd0bebb4fa0d6a7cec7b12591d0d4f84a02ac84b659bb70cefc4262aaa684af7b
From:
0xbb99d7f00375067a33d9a15695b8fad3a7682fe1
triang 20971 USDC
To:
0xb16c0b78c07867c4ae362a5d87c6d62c8fc8002a
triang 20971 USDC
Binance
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