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Ethereum

USDC (ERC20)

Cryptocurrency address risks

ETHEREUM

ETH

USD

Address:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

Address:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

balance

Transactions list

Total: 283

25.09.2024 16:16

Hash:

0x4a94bbdf78a9be5200648d8f6d0b3e6ddb3764d2b09450f641ce7c5aa3121b91

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

0.049189394460851 ETH

To:

0xdb7a40a2e599ce2c7500f750165193739bab2de1

0.049189394460851 ETH

18.09.2024 20:06

Hash:

0x6b3c0fd235f7d44bfcf9cb6ba3e98827e6b6331736324e145eb0a07c0423e310

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

1.350403510476894 ETH

To:

0xb45b84ee15f3ea59bb79388e571a8b5dfa74d8ff

1.350403510476894 ETH

18.09.2024 20:04

Hash:

0x5862da71798e6fcedb2fcd5460b304115814348edde13bbb6a2f7a7451ddebaa

From:

0xdb7a40a2e599ce2c7500f750165193739bab2de1

1.4 ETH

To:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

1.4 ETH

13.09.2024 03:40

Hash:

0x53d50aa6f40218d64540e154113c9bfbdb8a748af3ecb071e97ebbc4cf11d024

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

1.3619447282503803 ETH

To:

0xdb7a40a2e599ce2c7500f750165193739bab2de1

1.3619447282503803 ETH

13.09.2024 00:41

Hash:

0x3b657627e46ea302471e446b6d551ad0c78cf7cc3a20df56b0b3dfdb4f0f8c99

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

0.000350483662970631 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.000350483662970631 ETH

Uniswap

13.09.2024 00:41

Hash:

0x3b657627e46ea302471e446b6d551ad0c78cf7cc3a20df56b0b3dfdb4f0f8c99

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

56000000008291410 ERC20

To:

0xfa16bd5179a55ccc86f2e799b547383eaf2752b3

56000000008291410 ERC20

13.09.2024 00:34

Hash:

0x9bde1f350d5f8611ade212ac13c58cbd7d5fd142dd3e97ab2354e30108df621a

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

0.000496056213953664 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

0.000496056213953664 ETH

Uniswap

13.09.2024 00:34

Hash:

0x9bde1f350d5f8611ade212ac13c58cbd7d5fd142dd3e97ab2354e30108df621a

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

62338058380780400 ERC20

To:

0xfa16bd5179a55ccc86f2e799b547383eaf2752b3

62338058380780400 ERC20

12.09.2024 22:52

Hash:

0xb04df6f7e1a98de6215720a554e33021a8f1d1756a67440813e00fc6571032cd

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

0.000166321351358646 ETH

To:

0xa4fb6e1781fbcc921df51352af4cc83ff6c1308f

0.000166321351358646 ETH

12.09.2024 22:40

Hash:

0x4a6778fe87e368801d68b15e8ab2ca0034ea6619d5fe07e87fea20078d2cea81

From:

0x16b9a9530c98dca139900a4c09f15e1b344f20ee

1.0305127894763986 ETH

To:

0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad

1.0305127894763986 ETH

Uniswap

...

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