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Cryptocurrency address risks
DAI
DAI
DAI
USD
Address:
0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
balance
Transactions list
Total: 2152Hash:
To:
0x2bd51afe1da9ff50ba57975dfc4673d31a5ca2d42cf9951b9120341fc95f1b57
From:0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
0.000761210777635284 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000761210777635284 ETH
Hash: To:
0x2bd51afe1da9ff50ba57975dfc4673d31a5ca2d42cf9951b9120341fc95f1b57
From:0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
11625.89036 USDC
0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98
11625.89036 USDC
Liquidity Provider
Hash: To:
0x3507dde360a44e5a31df336c133521ae780b8641c750e0f1274eabe4bdce2185
From:0x404460039499c774c48248552f802ce5dd482e32
11625.89036 USDC
0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
11625.89036 USDC
Hash: To:
0x03120f68364501ba20720346d56c2003d45557898b7dea6fa7dbfb1f82e94e60
From:0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
0.00032617599735788 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.00032617599735788 ETH
Hash: To:
0x03120f68364501ba20720346d56c2003d45557898b7dea6fa7dbfb1f82e94e60
From:0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
6403.759091 USDC
0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98
6403.759091 USDC
Liquidity Provider
Hash: To:
0x8b7c2c35f10de9934d3b894a98f2725611132c3b7b2b1ecdafc2ee3ee5eba0ea
From:0x404460039499c774c48248552f802ce5dd482e32
6403.759091 USDC
0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
6403.759091 USDC
Hash: To:
0xd3cb1770115fbcba03428b449e540e98bece3f2a89302782824f5bb700080c74
From:0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
1700000 ERC20
ethereum-foundation
...
0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
1700000 ERC20
Hash: To:
0x51c2f40f99b6a43af7a49d481814623f99c6b27cef805c5ae7ee13d0cdff5231
From:0x40446000bde4a19d3c794275d8be353edd482e32
1968317010000000 ERC20
0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
1968317010000000 ERC20
Hash: To:
0x8f753be8d905d32cc87dc4c6139ea6b6afdee03cfd1f716a82b19974db7a8bf5
From:0x404460039499c774c48248552f802ce5dd482e32
1.96831701 ETH
0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
1.96831701 ETH
Hash: To:
0x99cd6ad30cd7d8682a154c751755080b810afc47889f740a6e7a894247854019
From:0xc16eaddaf0a3f2531a5efccedc22bd17717a303a
0.001287688353180075 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.001287688353180075 ETH
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