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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
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balance

Transactions list

Total: 2284
Hash:
0x0887ac0105bc07af205fa079784c00b69cd65fc40f2036106e54d22c52ffd0fb
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
0.080180696849732 ETH
To:
0x436886a502fa3c78b81680bfa9401dfaee957294
triang
0.080180696849732 ETH
Hash:
0x7bfdf2b136b44e450f3d46f1088bafdaeca7372c33682dd78d342a7f16f0db3b
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
0.001981578581795056 ETH
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
0.001981578581795056 ETH
Hash:
0x7bfdf2b136b44e450f3d46f1088bafdaeca7372c33682dd78d342a7f16f0db3b
From:
0x0000000000000000000000000000000000000000
triang
4.3091679583333333e+24 ERC20
genesis
...
To:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
4.3091679583333333e+24 ERC20
Hash:
0x61e5d810d9228fcab9705034fd0f7fae6a5a05b066a423c86996071165fff414
From:
0x0000000000000000000000000000000000000000
triang
3.95360575e+24 ERC20
genesis
...
To:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
3.95360575e+24 ERC20
Hash:
0x61e5d810d9228fcab9705034fd0f7fae6a5a05b066a423c86996071165fff414
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
0.005104322613886896 ETH
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
0.005104322613886896 ETH
Hash:
0x49b2ded60255da9dcada639dd4fe432ff7a7610d2529ab235be25b8673c8e0b1
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
0.004365565300788048 ETH
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
0.004365565300788048 ETH
Hash:
0x49b2ded60255da9dcada639dd4fe432ff7a7610d2529ab235be25b8673c8e0b1
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
1.5e+24 ERC20
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
1.5e+24 ERC20
Hash:
0xd384774d411169e75a8236d40ce8a0ce83dda9e3c429ca7e07c9c5d1b20ceed9
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
0.002414454255977184 ETH
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
0.002414454255977184 ETH
Hash:
0xd384774d411169e75a8236d40ce8a0ce83dda9e3c429ca7e07c9c5d1b20ceed9
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
1.5e+24 ERC20
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
1.5e+24 ERC20
Hash:
0x261f3cba287256c79697147df06846a2566471da5afe93823f850613519f8aa2
From:
0x0fb16df1471a5d931f73d98da8bdd4583a12443b
triang
0.00230324182830711 ETH
To:
0x5fe8c486b5f216b9ad83c12958d8a03eb3fd5060
triang
0.00230324182830711 ETH
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