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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
Copy
balance

Transactions list

Total: 10
Hash:
0x71261f346a70102077215dc8b877bb89d3628cadffcf4b7ae9d06ea1277cd503
From:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.001431131569177 ETH
To:
0x672a4027dea0de7a2de711876ee26ab47a4d29ed
triang
0.001431131569177 ETH
Hash:
0x974c54b917a6f982232150245e251a6d17a9d69768927c676714e993bf839729
From:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.110246384520746 ETH
To:
0x5696dbc2bbe52c32af7073587cbb1d2c5052a1a5
triang
0.110246384520746 ETH
Hash:
0x497e446805e93314e7ccd18b330a634c01f22d7b25107eaae14ad6b731734a56
From:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.00129930097519752 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.00129930097519752 ETH
0x
...
Hash:
0x497e446805e93314e7ccd18b330a634c01f22d7b25107eaae14ad6b731734a56
From:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
122.015072 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
122.015072 USDC
Uniswap
Hash:
0x497e446805e93314e7ccd18b330a634c01f22d7b25107eaae14ad6b731734a56
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.10664564108759371 ETH
0x
...
To:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.10664564108759371 ETH
Hash:
0x5149b7fdb0ec4c20499ac1c445230c418c04cf84c96492a072149da03af0a5a6
From:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.00072098657030369 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00072098657030369 ETH
Circle
Hash:
0x0628f16c7610ae8b90e8f85a9324c7c42e00b4975cb13f00c2912f897efad8c4
From:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.009774545318294796 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.009774545318294796 ETH
0x
...
Hash:
0x0628f16c7610ae8b90e8f85a9324c7c42e00b4975cb13f00c2912f897efad8c4
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
7.928154 USDC
0x
...
To:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
7.928154 USDC
Hash:
0xc7c68cecc36a187916e13e8b670f5f26f7be8364b9dbc75d759a0a1dceaef938
From:
0x2281532c716394fdf61bd4c459dd6d20506ea116
triang
0.017 ETH
To:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
0.017 ETH
Hash:
0x1130d7e3cfc5543e1f50f7f2d0cc8172f9799b841c6b1acc968857dd69333a43
From:
0x2281532c716394fdf61bd4c459dd6d20506ea116
triang
114.086918 USDC
To:
0x016c0fd42d85ae591a6020cada375fd6ed2be99d
triang
114.086918 USDC
Reports
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