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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16ca7742b9be5282ad426642b467a4705c823e42
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balance

Transactions list

Total: 586
Hash:
0xfda701b9e33a6f4a43998615ea7db2d11347a4f94d2aae3acf54f37ed849bfa3
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
617000000000000000 ERC20
To:
0x5b89bb1991033d31579ee10c59514e0d4dcf6809
triang
617000000000000000 ERC20
Hash:
0xbaf7967db81742dd359d2c0f5d2c8522ba7354e52cc7e20a9d2e22932613af6f
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.617088508574609 ETH
To:
0x5b8b3d97fb1841168dd9e3bff079cfae4dcf6809
triang
0.617088508574609 ETH
Hash:
0x1dc500b474ee2453964b17f1f2dca866c9c099e19b553ee510ed1e6591607be6
From:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
0.580214712368732 ETH
bridge
...
To:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.580214712368732 ETH
Hash:
0x76be59eaeede1922e58953ae5f416855d1a025989ce25784a61e7df59e371164
From:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang
0.03700101316706541 ETH
bridge
...
To:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.03700101316706541 ETH
Hash:
0x57551a4fcf1c5e63aaf20aebbcc8d11fb583bccf5643df94a8af218f83ef698a
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
439000000000000 ERC20
To:
0x5b89bb1991033d31579ee10c59514e0d4dcf6809
triang
439000000000000 ERC20
Hash:
0x26f4da2b9f9c69ff6d6c4dad165b170f3dd9d9b529d9595ab32a9855a8e1a058
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.439116135977545 ETH
To:
0x5b8b3d97fb1841168dd9e3bff079cfae4dcf6809
triang
0.439116135977545 ETH
Hash:
0x3f064e8d54c7b7b02f45a24e1157373e53f722826432d600bee02ba4fbcba0eb
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.000122896251093 ETH
To:
0x5b8b3d97fb1841168dd9e3bff079cfae4dcf6809
triang
0.000122896251093 ETH
Hash:
0x7306271ddba2c89ecc95e85b6fad4aba4430c3bb8e675005c65581708ddb0716
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.010115461571512 ETH
To:
0x5b8b3d97fb1841168dd9e3bff079cfae4dcf6809
triang
0.010115461571512 ETH
Hash:
0x32b2e4db660bc487ce0d6d94445ba163e952afc5cad567096a194c6f39ca9dc0
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.18302344796191705 ETH
bridge
...
To:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.18302344796191705 ETH
Hash:
0xb0d11fe5dbb05bd49220f2d6f5b5640c001296e1280f0d5d6b17f43bcbb182e9
From:
0x16ca7742b9be5282ad426642b467a4705c823e42
triang
0.0122165911033548 ETH
To:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
0.0122165911033548 ETH
bridge
...
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