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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
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balance

Transactions list

Total: 79
Hash:
0x7d40cb785d1895ac8b060b3ebda5c49022a2961cd6b12d7ecb27491475f5d8ad
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.27926598459273116 ETH
To:
0x4c171d9168abc926ae2ce1692ad1ec83f76957a9
triang
0.27926598459273116 ETH
Hash:
0xfda1aea2015dab81f4d53fb14a374398695b964f17936e1cd838b6898b4a13f7
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.00079627785920721 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00079627785920721 ETH
Uniswap
Hash:
0xfda1aea2015dab81f4d53fb14a374398695b964f17936e1cd838b6898b4a13f7
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
2.109614399100472e+22 ERC20
To:
0xe68f1cb52659f256fee05fd088d588908a6e85a1
triang
2.109614399100472e+22 ERC20
Hash:
0xfda1aea2015dab81f4d53fb14a374398695b964f17936e1cd838b6898b4a13f7
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
1.0337110555592313e+24 ERC20
To:
0x32a6047bded36b985534750a4292a35d5dbd4e5f
triang
1.0337110555592313e+24 ERC20
Hash:
0xfda1aea2015dab81f4d53fb14a374398695b964f17936e1cd838b6898b4a13f7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.27813746465254957 ETH
Uniswap
To:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.27813746465254957 ETH
Hash:
0x4693cb671f555f5f2fe73b80e498c71a182f4a88ad47fe75d6af8a70691c3f77
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.000130464586806136 ETH
To:
0xe68f1cb52659f256fee05fd088d588908a6e85a1
triang
0.000130464586806136 ETH
Hash:
0x68047204a7bc2a5601614e6bdee058f692cd57561846c49a19059e024283baaa
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.00160574 ETH
Coinbase
To:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.00160574 ETH
Hash:
0x08a4e8fbdacff476e3c674f468fd563dacb3eaa792c2c95cb83247c7c39381fb
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.000097730278374294 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000097730278374294 ETH
Hash:
0x1683e66ba258fee915b613f58e5bb3b8dc8e0ec8f1156af432af47e8d5644d17
From:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
0.000312863734105164 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang
0.000312863734105164 ETH
Hash:
0x1683e66ba258fee915b613f58e5bb3b8dc8e0ec8f1156af432af47e8d5644d17
From:
0x0000000000000000000000000000000000000000
triang
297 ERC20
genesis
...
To:
0x16d25b977a32b7eb2c0e5c40d1a27c0c8cc1f2e9
triang
297 ERC20
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