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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x016c427d23875194afb2e207ac23630c02ce68fa
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balance

Transactions list

Total: 281
Hash:
0xb71f8d93a141faa71d8f1a77cc0b7188eed83b72c606482cb0e174df10638cb3
From:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
1.050231462559671 ETH
To:
Hash:
0x3b6336ba5ef947b9b05bda135c890dba97195e56f638571444d0857eacbf60b2
From:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
0.002845811479053842 ETH
To:
Hash:
0x3b6336ba5ef947b9b05bda135c890dba97195e56f638571444d0857eacbf60b2
From:To:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
1.0419817435633083 ETH
Hash:
0xb207730a054058c7a996588054aef7f15779cec8808c6d89805df539373d1c11
From:To:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
0.01690158 ETH
Hash:
0xbef7a4f5617d7653de92db0f446302594891bdb6f26abfae99211b9d5dde823e
From:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
0.00029504828192308 ETH
To:
Hash:
0xbef7a4f5617d7653de92db0f446302594891bdb6f26abfae99211b9d5dde823e
From:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
5.4063730586154e+27 ERC20
To:
Hash:
0xd935f61be5af85712413a130164c81f4ad65f914c05f1e80ec051216a8014f50
From:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
0.024019092383234197 ETH
To:
Hash:
0xd935f61be5af85712413a130164c81f4ad65f914c05f1e80ec051216a8014f50
From:To:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
6.816526648949495e+25 ERC20
Hash:
0xc86d2ed3400d5f428f6596e2ec658620b705281be7bb9ece2b58702fe5e32635
From:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
0.001344631812846096 ETH
To:
Hash:
0xc86d2ed3400d5f428f6596e2ec658620b705281be7bb9ece2b58702fe5e32635
From:
0x0000000000000000000000000000000000000000
triang
1.0558759249990074e+27 ERC20
genesis
...
To:
0x016c427d23875194afb2e207ac23630c02ce68fa
triang
1.0558759249990074e+27 ERC20
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