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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
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balance

Transactions list

Total: 71
Hash:
0x6b782dcaacee7acf3fde59e96d1648647b1430740bf6239ee722319acfe8864d
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 0.00054496607826535 ETH
To:
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
triang 0.00054496607826535 ETH
DAO Maker: DAO Token
...
Hash:
0x6b782dcaacee7acf3fde59e96d1648647b1430740bf6239ee722319acfe8864d
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 4.84e+23 ERC20
To:
0x67ab505fb67fa16c2595151c5ef8262b2adad7c8
triang 4.84e+23 ERC20
Hash:
0x0fc0cf779213404f7d5d472dd41a59bb604314289b2be7bd4bc0737901642861
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 0.000867924233879109 ETH
To:
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
triang 0.000867924233879109 ETH
DAO Maker: DAO Token
...
Hash:
0x0fc0cf779213404f7d5d472dd41a59bb604314289b2be7bd4bc0737901642861
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 1e+21 ERC20
To:
0x67ab505fb67fa16c2595151c5ef8262b2adad7c8
triang 1e+21 ERC20
Hash:
0xa418bd0fee850d242d016abba7909ce5f89f3c3b5e04080cbbc4b163205baffe
From:
0x28b2399c9ab816351351851952f2981bc9fb69aa
triang 1e+23 ERC20
To:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 1e+23 ERC20
Hash:
0x74f4bc0c9e00ee24121e932c70422b5216e2d108c64e3aae86705fcdfc4d8557
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 0 USDC
To:
0xafe0c5f70fdf0d017be506496e636ae7cc3f0739
triang 0 USDC
Hash:
0x6e66872bb606a88d005f4f423521df9ce01e0bb7479a12d1b89cc106c2061399
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 0.00245179871038305 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00245179871038305 ETH
Circle
Hash:
0x6e66872bb606a88d005f4f423521df9ce01e0bb7479a12d1b89cc106c2061399
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 31980.8 USDC
To:
0xafe86948490f28704af6f26eabb31276bcdf0739
triang 31980.8 USDC
Hash:
0xce6fb9e0d5c2d96220d8ed90bfef638cff423128ec33d6f68ea1b07f5eadb6cd
From:
0xdf0770df86a8034b3efef0a1bb3c889b8332ff56
triang 31980.8 USDC
To:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 31980.8 USDC
Hash:
0x3a3d50f0a43d7bbfd61427556e1878e68496fb96d39c16b9e348405c6ca79693
From:
0x16efa2d1d9a2d967f9c957d35a3e189217fb9e0c
triang 0.003315917645400969 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003315917645400969 ETH
Circle
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