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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16c38fedb10fbb2c86632e4f068bc77867263639
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balance

Transactions list

Total: 27
Hash:
0x21fb52a1e773315c0a9ab9d7cc055a38952b21605b506693727a31b07b253e4d
From:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 0.00025571316747289 ETH
To:
Hash:
0x21fb52a1e773315c0a9ab9d7cc055a38952b21605b506693727a31b07b253e4d
From:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 36.13757130461947 UNI
To:
Hash:
0x3f501f96d2da0a83a36b925292d11a8f3c258180de99d3d2b971ef8a14cd79da
From:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 0.00148900404872895 ETH
To:
Shiba Inu
...
Hash:
0x3f501f96d2da0a83a36b925292d11a8f3c258180de99d3d2b971ef8a14cd79da
From:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 9782639.08155 SHIB
To:
Hash:
0xe3c4504ae9447798a0655d9dff044211e70ede92849aba0b343b3c53f608b259
From:To:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 9782639.08155 SHIB
Hash:
0xa598de94dc30a4ec20d73b045738c28dc96be479600adbc0a3defc64e0de5d05
From:To:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 0.08 ETH
Hash:
0x0bfbd009bbd01e1eb882b3df45aedb1fe98ee7c001704bb3f849c11150e2e365
From:To:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 2900000000000000000 ERC20
Hash:
0x8cbae07b4ca50e099ed22d5f4bb2ae777ae364387b5ef7cb97fef975b129d325
From:
0x21b95b29dac8d72816ceff228515b1b714ab939e
triang 187459490882052460000 ERC20
To:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 187459490882052460000 ERC20
Hash:
0x0161c6938d181a31e0230ea2f713765685d56f0b4eca3bf77032611417954be9
From:To:
0x16c38fedb10fbb2c86632e4f068bc77867263639
triang 58829284030708250000 ERC20
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