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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
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balance

Transactions list

Total: 325
Hash:
0x0818847aa9a54617c0da9b928f941c17898a281a48fcb313d57eab5af21c2052
From:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 0.033952420631791 ETH
To:
0x8854ee91e6aca882dc27bbd7594a1ecf2c727e1f
triang 0.033952420631791 ETH
Hash:
0x03adbbac0e7f52ce213ae54eb6bdb093f37ca9e1c98acc26bc8abbf8d67c5ec3
From:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 80318 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 80318 ERC20
Cow Swap
Hash:
0x03adbbac0e7f52ce213ae54eb6bdb093f37ca9e1c98acc26bc8abbf8d67c5ec3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 52212094218931900000 ERC20
Cow Swap
To:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 52212094218931900000 ERC20
Hash:
0x55902609a94d6efef4f417c0d33914f6c44e438a9b4a8130ef9c01b69dfe01ce
From:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 0.002252997469987022 ETH
To:
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd
triang 0.002252997469987022 ETH
Gemini
Hash:
0x8d160b82ffcd153e9de01f3d2dc4b45f2e496ee89965b88b9007e4348aeb51ec
From:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 0.003278020085956842 ETH
To:
0x056fd409e1d7a124bd7017459dfea2f387b6d5cd
triang 0.003278020085956842 ETH
Gemini
Hash:
0x53bf72167e93e68e50e20a41e5bc78e66b3d9abce669168061ee9de836aaaed3
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 80318 ERC20
To:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 80318 ERC20
Hash:
0x3e01600f5d0a5da4d50d94145dd6f4c8b4d02423f572379dc56cdf82bd39d4cb
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 0.01326587 ETH
To:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 0.01326587 ETH
Hash:
0x930d19cbe9da9b6c434741546bb2dbe2bca69f43f43d42aaa3013a4e02a74ff5
From:
0x67920139f815c511c39d90581cff000d7803b01e
triang 0.02685741 ETH
To:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 0.02685741 ETH
Hash:
0x7a4a5caa7142419812d8f24f1016f1e3d50cd1b9600baee5b6e5f575c46f8e8a
From:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 1500000000000000 ERC20
To:
0x39712077a6972871be51d801c7d71f72fedc0b2c
triang 1500000000000000 ERC20
Hash:
0x8947bae45b57d1b3ef3b1618a0c2c6e8d086e504aebbfa3cf4842e85ae56b28d
From:
0x16daf1cf2e7a0f3af9fcb66ce2dcba8e1bafea9f
triang 1.501193287971477 ETH
To:
0x3971dbe33d9ac2b5b1546d67c3b1663b3d780b2c
triang 1.501193287971477 ETH
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