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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc16da7852bee7c9981d5f429a28032cd25507a57
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balance

Transactions list

Total: 259
Hash:
0xdcbeb3b01abc72589798ef85762eeeb8625e47c24f522b5c1ca710d5979cd0ab
From:To:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 610000000000000000000 ERC20
Hash:
0x34b3e0cfdab6c4b3cd07a3eccc3f15ddab33c03ee32b6cce47042473be334a44
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 0.10106245483599478 ETH
To:
Hash:
0x0b721c370ed0496079002808e3d637ea981e2f3c6d3ef7e4fcceb83ee637694b
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 2.502478 ETH
To:
Hash:
0x7fda80bfbd04039d92c1ab135714cc6b4d6a154a0bd998155cc40b800a607485
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 500019456209 ERC20
To:
Hash:
0x7fda80bfbd04039d92c1ab135714cc6b4d6a154a0bd998155cc40b800a607485
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 0.019994958 ETH
To:
Hash:
0x7fda80bfbd04039d92c1ab135714cc6b4d6a154a0bd998155cc40b800a607485
From:To:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 2.581135732118851 ETH
Hash:
0x60404403bcc062a76642eddaee2f89de3af909d11887c4b7aba79b189aa976bc
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 0.111428 ETH
To:
Hash:
0xc3ef2f43fffd93ed1f3a5d010439487b17bfdb11258312d141fd133dd3900136
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 2.500525 ETH
To:
Hash:
0x2b5fb2f4b4b231d6c94af0faed85014d3f6af77d45fe8d97a3780c628e3f3063
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 414500000000 ERC20
To:
Hash:
0x2b5fb2f4b4b231d6c94af0faed85014d3f6af77d45fe8d97a3780c628e3f3063
From:
0xc16da7852bee7c9981d5f429a28032cd25507a57
triang 0.004640572 ETH
To:
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26
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