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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
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balance

Transactions list

Total: 748
Hash:
0x244176269b081f6c4d815a33f9bc9547127feb8ad7a9e7e399b73f6af59a7e11
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
0.003111955334778576 ETH
To:
Aave V3
Hash:
0x244176269b081f6c4d815a33f9bc9547127feb8ad7a9e7e399b73f6af59a7e11
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
1e+22 ERC20
To:
Hash:
0x244176269b081f6c4d815a33f9bc9547127feb8ad7a9e7e399b73f6af59a7e11
From:To:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
1e+22 ERC20
Hash:
0x655683faa880249c57348b0b6f7f9968f5246cb7748248a1cdc38bf0dac7bc71
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
0.000705919564244817 ETH
To:
Hash:
0x9646738b5b91349b762493f95f95f289115781ef557434a99b31c2b8bb23f083
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
0.002021138429880307 ETH
To:
Hash:
0x9646738b5b91349b762493f95f95f289115781ef557434a99b31c2b8bb23f083
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
4.013246080215898e+22 ERC20
To:
0x4095f064b8d3c3548a3bebfd0bbfd04750e30077
triang
4.013246080215898e+22 ERC20
Hash:
0xb77ecbee0d9085dd8dd4f14c960d66c2de2c5cce647eed1fc99090e66b63de43
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
0.00214577578913126 ETH
To:
Hash:
0xb77ecbee0d9085dd8dd4f14c960d66c2de2c5cce647eed1fc99090e66b63de43
From:To:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
1e+21 ERC20
Hash:
0x3c81972609b77bf6c980c7dca6c51cb260a83b7e564f19b89d67283a03e45999
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
0.002323893466082345 ETH
To:
Hash:
0x3c81972609b77bf6c980c7dca6c51cb260a83b7e564f19b89d67283a03e45999
From:
0xb16d976aeafb1053cb263ab087695a1fd19d464c
triang
1e+21 ERC20
To:
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75
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