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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
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balance

Transactions list

Total: 80
Hash:
0xc880dd23417f1eb7abaa0b55a0377e8fb65a3586eb988833b9deeff989d1bd77
From:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
40998.047742 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
40998.047742 USDC
Kraken
Hash:
0x49052ec73638b51a324bcc43b9d1dd5d0135f6b8b500db2b3e1950cf2d406842
From:
0x2e179fb8b4d13654bb572d182bdd8aa8134bd1b1
triang
40998.047742 USDC
To:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
40998.047742 USDC
Hash:
0x933512ad5cbe7eb69361f3221ae6709e2bdcc2cf1450f9e5a18bcf8ca1373900
From:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
150000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
150000 USDC
Kraken
Hash:
0x6c6abaa4c96ba3ee80525a6694a451496e75156d97f7c94c593802e307100cc3
From:
0x2e179fb8b4d13654bb572d182bdd8aa8134bd1b1
triang
150000 USDC
To:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
150000 USDC
Hash:
0x5029f5f529374f42fe71c534eb37ca5d1e0e6995bb3d41484290b75926c2e34d
From:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
20000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
20000 USDC
Kraken
Hash:
0xcf802c30951f685f1d704f130b12e935b8f2b56e0bd4a13dc0f2f81f382ba022
From:
0x2e179fb8b4d13654bb572d182bdd8aa8134bd1b1
triang
20000 USDC
To:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
20000 USDC
Hash:
0x5a559b5ce67813756c3973bddad259bf367a52761db50dff9a6a9dcce3f4a58f
From:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
8898.576671 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
8898.576671 USDC
Kraken
Hash:
0xc7cf8bb897c27e4cae7084d39e9139906c2167f0dbc34ee218c8eff12b04d875
From:
0x2e179fb8b4d13654bb572d182bdd8aa8134bd1b1
triang
8898.576671 USDC
To:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
8898.576671 USDC
Hash:
0x17fa1558e5de6992df68db2536287e64e3e1075b5816e99250cbb4a6f3459cf2
From:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
50000 USDC
To:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang
50000 USDC
Kraken
Hash:
0xcb203b0e62079de489c5365933cf536c4765270033ee03abb34cedfd08d97d45
From:
0x24d734a75166e66000c8d7f12a173e41358e3cc1
triang
50000 USDC
To:
0xb16df6c16f11b240fd7c21e2c15211f00175e4bd
triang
50000 USDC
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