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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
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balance

Transactions list

Total: 19726
Hash:
0x74557f6ef295c2d0f466869460387ac085f0c76e406f63a343b394c46f83183c
From:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
1.1578800356092989e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.1578800356092989e+77 ERC20
genesis
...
Hash:
0xb0e01292a4e087009be406ad029dcf659ee014a6aeef695f38b9266a63b4ec71
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.6727200059569453e+22 ERC20
Cow Swap
To:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
1.6727200059569453e+22 ERC20
Hash:
0xc5e8387ba8f67ee7ea3b28ef088fdc018255145c2d3b390eff1220b9850b91fc
From:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
3.0004856745497444 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
3.0004856745497444 ETH
Hash:
0x6731c410616fad6d05a275004169d27ef31d13d229a1e863e3dd07501a2aa5ab
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
719520764200339 ERC20
Cow Swap
To:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
719520764200339 ERC20
Hash:
0x74de03a6f7c44442ab4c0eb583367b15e556a3cc40ca0ade93dc0274b2ed7443
From:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
3.0004597103284896 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
3.0004597103284896 ETH
Hash:
0x55b0eeec01dcbd0bba6e395662736769749b3b9b364dff0352a67da30e8b5f9e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
535134464111663 ERC20
Cow Swap
To:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
535134464111663 ERC20
Hash:
0xba735dab4a1f18b21a32c060dc27ed630906c95ec5a5014f0ce86f5a004a2b1e
From:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
3.0014586857914223 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
3.0014586857914223 ETH
Hash:
0x88322c147bc64e5d12627634f5721af1eec638bf13ac5a1b5c9b8c76cb00bcbf
From:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
2.5019482106 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.5019482106 ETH
Uniswap
Hash:
0x88322c147bc64e5d12627634f5721af1eec638bf13ac5a1b5c9b8c76cb00bcbf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
474848133665054 ERC20
Uniswap
To:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
474848133665054 ERC20
Hash:
0x20a3f8b93571e40d5e8db200251a8fcdc26b2957ce245e6c06feceffb96b2bd4
From:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang
16.447263208490455 ETH
bridge
...
To:
0x16224283be3f7c0245d9d259ea82ead7fcb8343d
triang
16.447263208490455 ETH
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1973
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