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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x016a678d81897cf17521499502038829de0cfe1d
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balance

Transactions list

Total: 385
Hash:
0x71db2ce4074eb8efa0153c82f1b15155c61fcf9d2d3f24631c25f98b0ce3c9d4
From:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.00894420196028376 ETH
To:
Hash:
0x71db2ce4074eb8efa0153c82f1b15155c61fcf9d2d3f24631c25f98b0ce3c9d4
From:To:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.000152443794303192 ETH
Hash:
0x11f3bd2ae8fd08dc867af1339df348bbf6e1c3fdb95d7770a5ad6972aea9b06d
From:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.002630416854065644 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x11f3bd2ae8fd08dc867af1339df348bbf6e1c3fdb95d7770a5ad6972aea9b06d
From:To:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.2855 ETH
Hash:
0xbf3ab81066ec1e8a3ff2e415da66ab2663f6ff172c65891156b82798c3faa676
From:To:
0x016a678d81897cf17521499502038829de0cfe1d
triang 4520 ERC20
Hash:
0xe067f473dfe4bde177ff632d3960a529c149a2154bcdf879b52d5557c1c443a6
From:To:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.035304617195272 ETH
Hash:
0x284c0b9a1fcb2fc973b1e2570aa07c2ac9ad053feee26c32a20b244707ca638a
From:
ethereum-foundation
...
To:
0x016a678d81897cf17521499502038829de0cfe1d
triang 1400000 ERC20
Hash:
0x71619f8c34e064c0f17c3f945cc830f9ddd07d05f86a7b9b212c722521593a19
From:
Stargate Ether Vault (SGETH)
To:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.24938166842521162 ETH
Hash:
0x0496aa9416c7b462e97c9615d5caf44a24dbf68159a9ada5e93486184678c1c1
From:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.21233005779015493 ETH
To:
Hash:
0x71eafac4ee030ed3164805ede1aa689322c29b83af0cea5234c8ebb0f31f3415
From:
0x016a678d81897cf17521499502038829de0cfe1d
triang 0.20257578692952283 ETH
To:
Arbitrum
...
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