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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
Copy
balance

Transactions list

Total: 1690
Hash:
0xfac9459ea3c3fdd744059b628b9501278d91c7d72dc8d3843e0bdd59cce24f96
From:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
0.002513805928579216 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002513805928579216 ETH
Aave V3
Hash:
0xfac9459ea3c3fdd744059b628b9501278d91c7d72dc8d3843e0bdd59cce24f96
From:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
156156.065716 USDC
To:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
156156.065716 USDC
Hash:
0xfac9459ea3c3fdd744059b628b9501278d91c7d72dc8d3843e0bdd59cce24f96
From:
0x0000000000000000000000000000000000000000
triang
156168524383 ERC20
genesis
...
To:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
156168524383 ERC20
Hash:
0x705a9704d99df8b16dd09c0a0466c61ab512686ccfeca9904bd293af5feec098
From:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
50000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
50000 USDC
Cow Swap
Hash:
0x705a9704d99df8b16dd09c0a0466c61ab512686ccfeca9904bd293af5feec098
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
13.46113601133428 ETH
Cow Swap
To:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
13.46113601133428 ETH
Hash:
0x532cdfa5d79bfb656824fc2dff376fa4a4a97ed67cb47506947037ae285506b6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
206156.065716 USDC
Cow Swap
To:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
206156.065716 USDC
Hash:
0x9045e4db823b4f9d55c11749065cff1424525b7b2337f967e1826bf7dabd2047
From:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
55.6708327072 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
55.6708327072 ETH
Hash:
0x83d0c1d9d8f04a8503a31994b57b3d0ffeab4c6915eb1b0c0bf8704a29dfbe17
From:
0x3dc2e29297b69e7c75bbe7f2240cdd7fbce857bf
triang
1116509867793375100 ERC20
To:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
1116509867793375100 ERC20
Hash:
0x970bc733063ee93953359ed32b1048d165fa4d0003ba3cfef768e01a3795e8e5
From:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
0.00458679 ETH
To:
0xbdd6984c3179b099e9d383ee2f44f3a57764bf7d
triang
0.00458679 ETH
Hash:
0x970bc733063ee93953359ed32b1048d165fa4d0003ba3cfef768e01a3795e8e5
From:
0xbdd6984c3179b099e9d383ee2f44f3a57764bf7d
triang
18816410301362280000 ERC20
To:
0x0d16ec0fefe07cb7d43742714744e811ce9a1210
triang
18816410301362280000 ERC20
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