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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
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balance

Transactions list

Total: 65
Hash:
0x0b23846bed519865787486a2820fa88122e2127e9a4bd8310e2656d23eeb81a4
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.17239811194483845 ETH
bridge
...
To:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 0.17239811194483845 ETH
Hash:
0xfb90e82160ec528dce42a6efd7b9942f20ef03a78d6667715f270235c21ef878
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 3.99999e+21 ERC20
Hash:
0x8476ddd31820553c82654942625409398ec44ee38bcdc331d37d5465cd74ab0d
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 8.62823510388042 ETH
To:
0x04b82c979fc0a8433e53c34387362c144cf72f07
triang 8.62823510388042 ETH
Hash:
0xabfb39bdbd7858fbad16af35bb38b79f6b0ea2712d0917dc190604d9d4fe67a6
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 0.000731465600846036 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000731465600846036 ETH
Maker
...
Hash:
0xabfb39bdbd7858fbad16af35bb38b79f6b0ea2712d0917dc190604d9d4fe67a6
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 28548.3315969 DAI
To:
0x6f5ec5ebe9c0431d2c584ed0e8b27cbb459b2821
triang 28548.3315969 DAI
Hash:
0x68997f731a68c040444040f19c33aebb19270a52c91d86854193aa5d432020cc
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 1.1e+22 ERC20
To:
0x6f596e3b987dc1c88b586d06c0f477e423ab2821
triang 1.1e+22 ERC20
Hash:
0x4e2c8f1681f6af15860778b82304d58c93e86f5d62c79e73988d40e3ab75a0dd
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 0 DAI
To:
0x6f5889919bc80f7c764a005ce575604e3c7b2821
triang 0 DAI
Hash:
0x80e6e5ef5f0155a17e8a13b5255fdffc711f7a11d6c89436bd302ab0d5373a8c
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 0 DAI
To:
0x6f5f4fc1c4cde9dde186c6a86bdb7dedba0b2821
triang 0 DAI
Hash:
0x9be1070ac22933c66ad94842060804ea76d8d0fafb8a3f8199aced744140e678
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 0 DAI
To:
0x6f5e48cb90ea6237320d04b36329e3d9adeb2821
triang 0 DAI
Hash:
0x26d21a4a0439aeb4afe0a5dfd615429618e8266ddd3f219e1857bc320315b82f
From:
0xc16f313e034545600c9ec3685aabfaf5543c83ed
triang 0.2016111593795399 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.2016111593795399 ETH
bridge
...
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