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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
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balance

Transactions list

Total: 41
Hash:
0x4e787d438b94ad0f02d326b5642f3064fbcd262c654e8c871bcd841699aadbbd
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
0.017479468007584 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.017479468007584 ETH
Celsius Network
...
Hash:
0x8b08413165abac83525de9c0f1ffe301fa0e6b988f91b54bda7a71ac4e8f54aa
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
61.67983241 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
61.67983241 MATIC
Celsius Network
...
Hash:
0x8b08413165abac83525de9c0f1ffe301fa0e6b988f91b54bda7a71ac4e8f54aa
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
0.0034280576 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0034280576 ETH
Polygon (Matic): Matic Token
...
Hash:
0xeb10aa325bd601a999f7673f9da1eabd378c93a3bbce59b247a4184cf8d7a5ae
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
0.0032613196 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang
0.0032613196 ETH
Kwenta
...
Hash:
0xeb10aa325bd601a999f7673f9da1eabd378c93a3bbce59b247a4184cf8d7a5ae
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
4147992690000000000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
4147992690000000000 ERC20
Celsius Network
...
Hash:
0xe56c986ad69f65cccaae82d2a3c10c6cc91f90c8a843ad65220145f7210a936d
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
4147992690000000000 ERC20
Coinbase
To:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
4147992690000000000 ERC20
Hash:
0xfe60d27da111109cf94d1eb830329a1e8c547997ff22e5ceb1bd274acd66b8ee
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
27.44365948 MATIC
Coinbase
To:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
27.44365948 MATIC
Hash:
0x6cbfcbcdb81d5560b1928de80eb3b6ae36fa4439238fc9db683f0982a23076b1
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
34.23617293 MATIC
Coinbase
To:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
34.23617293 MATIC
Hash:
0xe0db385919337deb4b739b40be3044bfb6030f16dab00f595d706d3fbb72d549
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
0.003271455 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.003271455 ETH
Maker
...
Hash:
0xe0db385919337deb4b739b40be3044bfb6030f16dab00f595d706d3fbb72d549
From:
0x16a09ba6d2163b2a53668b02f6167ce0480e35f5
triang
173.18574669 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
173.18574669 DAI
Celsius Network
...
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