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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x016299004fa3490568114b2723aed3d89ae0309c
Copy
balance

Transfers list

Total: 7
Hash:
0x38569e0ced80b01611a30594c8926353b45a7e04517e478faad9ed49b274dc10
From:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0.000003755644867 ETH
To:
0x6d25fc0771c185033ef7d4f28b60f75944fe1d45
triang
0.000003755644867 ETH
Hash:
0x68e626942cdd48d1393b4874517f851fc3d743d35a215bc0a9588d3d7ac5ba10
From:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0.000011857921570416 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000011857921570416 ETH
Hash:
0x68e626942cdd48d1393b4874517f851fc3d743d35a215bc0a9588d3d7ac5ba10
From:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0.00025 USDC
To:
0x6d25fc0771c185033ef7d4f28b60f75944fe1d45
triang
0.00025 USDC
Hash:
0x0d36f909cc99a4a0614bcf5913a717ad8719986d7239c21b24b6977e546b66ba
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.00025 USDC
To:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0.00025 USDC
Hash:
0x0fe627aa5f4632aa5f410b69c205959de020ef2e154d50838d1c045d208f6c6b
From:
0x6d25fc0771c185033ef7d4f28b60f75944fe1d45
triang
0 USDC
To:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0 USDC
Hash:
0xcabfba4c47bb0fbf166e3c0de577d9f26f442d6ffab01f0c94aa17001acc4c2f
From:
0x6d25fc0771c185033ef7d4f28b60f75944fe1d45
triang
0 USDC
To:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0 USDC
Hash:
0x51d16a435dacc57a3ddf63c10f0c8649f490ed3d3e99bf3e2c0b158947a940ac
From:
0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19
triang
0.00002798920271657 ETH
To:
0x016299004fa3490568114b2723aed3d89ae0309c
triang
0.00002798920271657 ETH
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