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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

Address:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

balance

Transactions list

Total: 412

28.03.2023 04:03

Hash:

0x8dcebbc71669746d21ca5751e7d70c6cd40ad25f3f63cadd8935d38dedf7b47f

From:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

0.001389355013231081 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.001389355013231081 ETH

stablecoin

28.03.2023 04:03

Hash:

0x8dcebbc71669746d21ca5751e7d70c6cd40ad25f3f63cadd8935d38dedf7b47f

From:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

621.735372769731 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

621.735372769731 BUSD

16.03.2023 09:30

Hash:

0x571862e657b7438fa4d100b183f4b72ab1507cbe39ffc8282e5fe1643a749919

From:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

1.379954230315053 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.379954230315053 ETH

16.03.2023 09:27

Hash:

0x0741a92697bc521d618d0e0331345e6fcc55e9552a737605cf9ccbf70ab8aeca

From:

0xe0cf2e219bf5b32834ba7737f6e5325c92b41e4d

0.08 ETH

To:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

0.08 ETH

16.03.2023 09:16

Hash:

0x6af0715912d1311c36a291f06fa6fee1002fe1ad19eefb09a0ccdda776c1496f

From:

0x984646cd4b5bd8bef5e04ccc71fe6cf2ba3a9c82

0.2 ETH

To:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

0.2 ETH

16.03.2023 09:15

Hash:

0xb212b2eb5d02ee7bf16df57b71d92dbee9041d955c609bec1444241cd5608b83

From:

0xa26858a9fbc03b04d8a469e219b83fe9052f1976

1.1 ETH

To:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

1.1 ETH

13.03.2023 08:00

Hash:

0x07e8cba308e4b478e0fcf2616bfe499785c54c20418da2a5f78456839335434a

From:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

1.3963155664673577 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.3963155664673577 ETH

13.03.2023 07:41

Hash:

0x2f89890931a833af3101f99e5f313dace4513fd0008ebea22c7d13d1842dac46

From:

0xa26858a9fbc03b04d8a469e219b83fe9052f1976

1.4 ETH

To:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

1.4 ETH

11.03.2023 05:00

Hash:

0x2415d0f0757ec91813bf877c066b625598edf241440a97ca4515b975a56b137c

From:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

0.00503068866141435 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00503068866141435 ETH

11.03.2023 05:00

Hash:

0x2415d0f0757ec91813bf877c066b625598edf241440a97ca4515b975a56b137c

From:

0x16b9fbdaa8f9c45c29f24c10777e328efc1317c0

444.132589 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

444.132589 USDC

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