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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
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balance

Transactions list

Total: 610
Hash:
0x9ccabfe398920de14da2f00e74cffe94cafeee0643c1429e3ab329adca07bde6
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
0.01445852944884976 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.01445852944884976 ETH
Uniswap
Hash:
0x9ccabfe398920de14da2f00e74cffe94cafeee0643c1429e3ab329adca07bde6
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
1.9669297272840356e+22 ERC20
To:
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
triang
1.9669297272840356e+22 ERC20
Hash:
0x9ccabfe398920de14da2f00e74cffe94cafeee0643c1429e3ab329adca07bde6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5472.098656 USDC
Uniswap
To:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
5472.098656 USDC
Hash:
0x48981b33c4264535ed8c8bed6402a06e159b7bae2b60e514db854829a0947784
From:
0xf56b32a3cd20c34c97f6a623d4dceb823e486b91
triang
0.03171689878560602 ETH
To:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
0.03171689878560602 ETH
Hash:
0xd4829ca98b0c45fb01e29e9ac1044df574d9fd9a3df8755b3080fc708feb72b7
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
0.00873724771682988 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00873724771682988 ETH
Uniswap
Hash:
0xd4829ca98b0c45fb01e29e9ac1044df574d9fd9a3df8755b3080fc708feb72b7
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
1.5788274772145647e+22 ERC20
To:
0x7b3ed3a3444144ff526554d5f4aa463d1759f51a
triang
1.5788274772145647e+22 ERC20
Hash:
0xd4829ca98b0c45fb01e29e9ac1044df574d9fd9a3df8755b3080fc708feb72b7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4907.233828 USDC
Uniswap
To:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
4907.233828 USDC
Hash:
0x4b5fece35bb93fc3ce58ceb8f96b0f44cdd42e391e5e3c522c3dbb446a975c60
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
0.008272521041437001 ETH
To:
0x34273e23c81c506ce1064bdfd5b87ee735ab59a0
triang
0.008272521041437001 ETH
Hash:
0xbcd8a1edb99c7804106d542b36a4b263b8484161b67cf1590e98cf0225476d31
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
0.004799722559824786 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.004799722559824786 ETH
0x
...
Hash:
0xbcd8a1edb99c7804106d542b36a4b263b8484161b67cf1590e98cf0225476d31
From:
0x0f16819f37da0a5a165416cfba1a54ac519905f5
triang
8.212793964484244e+21 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
8.212793964484244e+21 ERC20
0x
...
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