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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
Copy
Owners:
gitcoin-grantee
balance

Transactions list

Total: 1978
Hash:
0x84d014f052c4431ed8b66844f439cee67ea3b2f8cc539dd2289d44579487ccc3
From:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 0.000888343948864152 ETH
gitcoin-grantee
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000888343948864152 ETH
Tether
Hash:
0x84d014f052c4431ed8b66844f439cee67ea3b2f8cc539dd2289d44579487ccc3
From:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 13900.141 USDT
gitcoin-grantee
To:
0x908d226fba0be868c67e75264174130385d2590c
triang 13900.141 USDT
Hash:
0x72e8d209eb2d610189ec613f3242e17c7e9f8571170fc1de90e9b528f8d2137a
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 3900 USDT
Binance
To:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 3900 USDT
gitcoin-grantee
Hash:
0xf991d0874ebca34ee57a2a433ebdbf0d29280b4e9db7a68a5e33e72a7fbbe250
From:
0x314f85ad5c934905fb3c97be35975add7dd112c8
triang 0.011 USDT
To:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 0.011 USDT
gitcoin-grantee
Hash:
0x305818da93c09106cc65ad1d5fdecfb58087315cdc46dc684e0ee1fb12fa0cf5
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 5000 USDT
Binance
To:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 5000 USDT
gitcoin-grantee
Hash:
0xe2ef070bf8617a0fed31e1e16abd404087fa8736b69dae8363153bf638afc551
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 5000 USDT
Binance
To:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 5000 USDT
gitcoin-grantee
Hash:
0x48f20bfe9b06131e194a61f25a5fe4105f6409464fe29b50604a27a2bcde5b1c
From:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 0.000347644956855581 ETH
gitcoin-grantee
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000347644956855581 ETH
Tether
Hash:
0x48f20bfe9b06131e194a61f25a5fe4105f6409464fe29b50604a27a2bcde5b1c
From:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 10000 USDT
gitcoin-grantee
To:
0x314187ab1875039ff4f78bf788b81d4e64d112c8
triang 10000 USDT
Binance
Hash:
0xd3c523e493d9e47ab0f5ed003187f12aa3d0bd6c7e4e9d797905c5b4464e832b
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 8900 USDT
Binance
To:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 8900 USDT
gitcoin-grantee
Hash:
0xf3a3cb7b19937b99ae6d8145b691a2b8c0c280fd7cd784fea681c5c0ddfc98f4
From:
0x9642b23ed1e01df1092b92641051881a322f5d4e
triang 5.03 USDT
To:
0x16bbf5bc57eb90b0794f95697e7011bc066f05c6
triang 5.03 USDT
gitcoin-grantee
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198
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