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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
Copy
balance

Transactions list

Total: 13412
Hash:
0x2a45eaced207f640fb0aaec63e86605011a13fcfe050abf10e1d45a3e0bae10e
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 3.99999e+21 ERC20
Hash:
0x6946a68a8864a74db24dca3628bd4d571559308eba5b099535549501a944010b
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 0.000589401511647935 ETH
To:
0xfc82bb4ba86045af6f327323a46e80412b91b27d
triang 0.000589401511647935 ETH
data
...
Hash:
0x6946a68a8864a74db24dca3628bd4d571559308eba5b099535549501a944010b
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 388201551209288400000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 388201551209288400000 ERC20
Binance
Hash:
0xb74073f9c251109e39a544cc83c35b88547424fcf3ffe84af197092567bb01f9
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 2.97417e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2.97417e+22 ERC20
Binance
Hash:
0xb74073f9c251109e39a544cc83c35b88547424fcf3ffe84af197092567bb01f9
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 0.000847917552247279 ETH
To:
0xb705268213d593b8fd88d3fdeff93aff5cbdcfae
triang 0.000847917552247279 ETH
IDEX
Hash:
0xc460a58d2929991e03743b671b6afe0feebbc4c3490e12fb924d5553e69928ed
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 0.00129045281145583 ETH
To:
0x767fe9edc9e0df98e07454847909b5e959d7ca0e
triang 0.00129045281145583 ETH
illuvium
...
Hash:
0xc460a58d2929991e03743b671b6afe0feebbc4c3490e12fb924d5553e69928ed
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 160099950626179320000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 160099950626179320000 ERC20
Binance
Hash:
0x3f65e579d0732e9ae9008c9c187a03e7b480bfb369c082234f7bd75a77189cdb
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 0.00104430954736416 ETH
To:
0x0f2d719407fdbeff09d87557abb7232601fd9f29
triang 0.00104430954736416 ETH
bridge
...
Hash:
0x3f65e579d0732e9ae9008c9c187a03e7b480bfb369c082234f7bd75a77189cdb
From:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 1.8199028537436242e+22 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.8199028537436242e+22 ERC20
Binance
Hash:
0x8b805c54de741df7d76b174290b27538bff65dc2398767af4105db5778eb5679
From:
0x6cbd3a415a440ee6514f0bc1e0bf22871343441f
triang 1.18611e+22 ERC20
To:
0xd16f3468a10b72df905219a5aae91e3d8215a5bd
triang 1.18611e+22 ERC20
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