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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
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balance

Transactions list

Total: 11
Hash:
0xfcd7f7201293aac1fef170c421eb78ce53a4202afe6ff812d4f9f40d1651327c
From:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.17338245820227946 ETH
To:
AeroSwap.io
Hash:
0x25142afa695405a259d63166a9db2e0e5d270e639b75f55188a3633a81df6436
From:To:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.03534661 ETH
Hash:
0x169a1c37c182e33f9ce8cf9cfc437c487ecd553fdf8cb9ab21a108fa1f8efb2e
From:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.03654354429694879 ETH
To:
Hash:
0x156bcd92aefb2cfeaedbc0e7f0b41321078d7f92b0b447e32c15f7dfa6dd5fa0
From:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.002459789426851939 ETH
To:
Hash:
0x0d6b13f496453ab07fd97cab64c7a633fefce33bd62985d5a64355ef61d14924
From:To:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.17382106 ETH
Hash:
0x6165b7fb570b39994e8396c73bd3a78240c108dc5ec3e6fa9deaf09b3489f886
From:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.001405913807305725 ETH
To:
Hash:
0x241fdb192621a4a0d7e690f5829ee63d501006c9f5d798adb94598db1364b10d
From:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.001328187342303175 ETH
To:
Hash:
0x7448bf4a622d610633e702c68a389b54ca977aad95a2ac83cba11710c9859204
From:To:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.00529643 ETH
Hash:
0x1ce6cae8e5b9c2285811d080699bba95d5a308009053057bc924bc6ac8e8a98f
From:To:
0x5a16e4621ec6eb179c56b9586575da71ea4a84b9
triang 0.000655793075689083 ETH
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