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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xb916a2efd97750614e94341b31630d6c41afdca3
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balance

Transactions list

Total: 901
Hash:
0x7ae80463b0bab4fdc18028d8c54de6253551e91f13ef421d152d5f710034a670
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 5000000000000000000 ERC20
Maker
...
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 5000000000000000000 ERC20
Hash:
0x7ae80463b0bab4fdc18028d8c54de6253551e91f13ef421d152d5f710034a670
From:
0xecfe519ddb077dbbf3e34b6c77c9a9f697a4e2e9
triang 0 ETH
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 0 ETH
Hash:
0x7ae80463b0bab4fdc18028d8c54de6253551e91f13ef421d152d5f710034a670
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 5 ETH
Compound
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 5 ETH
Hash:
0x7ae80463b0bab4fdc18028d8c54de6253551e91f13ef421d152d5f710034a670
From:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 5 ETH
To:
0xecfe519ddb077dbbf3e34b6c77c9a9f697a4e2e9
triang 5 ETH
Hash:
0x27a06348d995430083373fc67bec502752ad435e2e5d042d542f4f6548ac1d57
From:
0xecfe519ddb077dbbf3e34b6c77c9a9f697a4e2e9
triang 0 ETH
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 0 ETH
Hash:
0x27a06348d995430083373fc67bec502752ad435e2e5d042d542f4f6548ac1d57
From:
0xecfe519ddb077dbbf3e34b6c77c9a9f697a4e2e9
triang 3713.833744774317 DAI
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 3713.833744774317 DAI
Hash:
0x27a06348d995430083373fc67bec502752ad435e2e5d042d542f4f6548ac1d57
From:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 3713.833744774317 DAI
To:
0x0000000000000000000000000000000000000000
triang 3713.833744774317 DAI
genesis
...
Hash:
0x8c67d71889b5836ef39b08af541539dd09b8f61a5a80daf6c2c4606b3989df4b
From:
0xecfe519ddb077dbbf3e34b6c77c9a9f697a4e2e9
triang 0 ETH
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 0 ETH
Hash:
0xa56c71e192ea5d04a76aa1dc9155e0497a2025cc94b01c18e643399619fc7cb2
From:
0xecfe519ddb077dbbf3e34b6c77c9a9f697a4e2e9
triang 0 ETH
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 0 ETH
Hash:
0xa56c71e192ea5d04a76aa1dc9155e0497a2025cc94b01c18e643399619fc7cb2
From:
0x2f0b23f53734252bda2277357e97e1517d6b042a
triang 1000000000000000000 ERC20
Maker
...
To:
0xb916a2efd97750614e94341b31630d6c41afdca3
triang 1000000000000000000 ERC20
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