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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16d18a973897f6132c433dd14e5540d50ee63003
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balance

Transactions list

Total: 151
Hash:
0xd7fe01e637fb5410206b7ed3ea51e2aa7d7eba606b3bab761ef776bec12a376a
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 0.002033030773664244 ETH
To:
Aave V3
Hash:
0xd7fe01e637fb5410206b7ed3ea51e2aa7d7eba606b3bab761ef776bec12a376a
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 9453.951757 USDC
To:
Hash:
0xd7fe01e637fb5410206b7ed3ea51e2aa7d7eba606b3bab761ef776bec12a376a
From:To:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 9453951757 ERC20
Hash:
0x810cf53cfa8a0f2a0e0045f7aa00a5b458af42511092d0ed6e217cae9481daad
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 0.00057839669667249 ETH
To:
Hash:
0x0193ee4accf5e259240421fa5b07e2d7e755804d1112ace53ecdf7242ef10fa1
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 2800000000000000000 ERC20
To:
Hash:
0x0193ee4accf5e259240421fa5b07e2d7e755804d1112ace53ecdf7242ef10fa1
From:To:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 9453.951757 USDC
Hash:
0x91b1bc850637a0346892b5468ad8ba0e31a6a8728d3be47362317eb671057d5d
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 0.000393346430769892 ETH
To:
Hash:
0xdd6b4c7b9ece0d73897db74fec4fb50af4f317368923ce018ba96b422e625308
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 2.800749317587845 ETH
To:
Hash:
0xdd6b4c7b9ece0d73897db74fec4fb50af4f317368923ce018ba96b422e625308
From:To:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 2800000000000000000 ERC20
Hash:
0xc11ea7fef6c91d400346278820814c5d0985c2e1695512eae7650f76431d4381
From:
0x16d18a973897f6132c433dd14e5540d50ee63003
triang 0.432284194005635 ETH
To:
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16
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