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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
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balance

Transactions list

Total: 762
Hash:
0x4cf2283643270ed90e65359ab38d08872eb2f6fad6a75a7bb19f47a2b458e998
From:
0x0ce6c323bd48e11d9911a8fb0bb3eaf0e30a94c0
triang 23499996300000 ERC20
To:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 23499996300000 ERC20
Hash:
0x89d9a5bb8faa0eea31b63960dc230113b4c146fb28bd0770d27ca9179388d88c
From:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 0.002940754474079227 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.002940754474079227 ETH
Uniswap
Hash:
0x89d9a5bb8faa0eea31b63960dc230113b4c146fb28bd0770d27ca9179388d88c
From:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 2.186492042105734e+22 ERC20
To:
0x048d07bd350ba516b84587e147284881b593eb86
triang 2.186492042105734e+22 ERC20
Hash:
0x89d9a5bb8faa0eea31b63960dc230113b4c146fb28bd0770d27ca9179388d88c
From:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 4.1543348800008946e+23 ERC20
To:
0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a
triang 4.1543348800008946e+23 ERC20
Hash:
0x0327486d6ed1be6acfdefb2ae269390dc3f0fd68cde0c5400fd0a088dbd758ef
From:
0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5
triang 0.000583020070168687 ETH
GMO Coin
To:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 0.000583020070168687 ETH
Hash:
0x89d9a5bb8faa0eea31b63960dc230113b4c146fb28bd0770d27ca9179388d88c
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2.059317174173805e+23 ERC20
Uniswap
To:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 2.059317174173805e+23 ERC20
Hash:
0x52a59386b36a10f9abe15178e8f4b2a1236c694d2f252ae9ac8921d6454a278e
From:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 0.000477450621519102 ETH
To:
0x048d07bd350ba516b84587e147284881b593eb86
triang 0.000477450621519102 ETH
Hash:
0x6c04180a8f253b11c280d130c0ee4716d07be74f8f98d9df57915bc0a7048ffb
From:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 0.000660569130017929 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000660569130017929 ETH
Tether
Hash:
0x6c04180a8f253b11c280d130c0ee4716d07be74f8f98d9df57915bc0a7048ffb
From:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 9548.361295 USDT
To:
0x12fce71d9b8762ee01df98f5604a8932e5dba6f1
triang 9548.361295 USDT
Hash:
0xa63ac89d90581df693789254488609e1eb53db70f80dfa82f26c197df41b5b58
From:
0x16a74d46ad4f75a3398dce4da5d76f69798e4703
triang 9918000000000000 ERC20
To:
0x16a4537fba37c4711f55da748b7c9961efdc8a6d
triang 9918000000000000 ERC20
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