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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
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balance

Transactions list

Total: 13633
Hash:
0xdf63750500f1a87b4844c089eb31f272341311e6e860be79e529c7b1cf0a023d
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 3.3e+21 ERC20
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 3.3e+21 ERC20
Hash:
0x96dbf3d040f560d06c8adb0ef1d468b045eb4ed84c7cd270dcd6aa47d97ba48e
From:
0x4fd758d4eb09cdcdf98f95d524634d3eb0b975ff
triang 45500000000000000000 ERC20
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 45500000000000000000 ERC20
Hash:
0xa9915a03aa8fcc55195de17bf29ada8dc3e9392a82d92bd9693aa40c7f593cfd
From:
0xb983b0759c715b807ca4d33a871d4e26b8384f6a
triang 990000000000000000000 ERC20
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 990000000000000000000 ERC20
Hash:
0x8dabf5acf2b2e2a957526cfbc018c74ca53893fc9fbab17215e9a953e7ccca41
From:
0xd791df70d1f712cb4d50b2120ed2db83f34ef7f9
triang 9950000000000000000 ERC20
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 9950000000000000000 ERC20
Hash:
0x97d14270e8cd2a4835d8a9f333a6860afa93d9b22dcb93bb664157f089d6d96f
From:
0xafe8e2d70819509c3176ded40742a8fdfb351d60
triang 950000000000000000000 ERC20
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 950000000000000000000 ERC20
Hash:
0x63977360764a641f6dc15290b9cf61c861d0a651f41bc6daef8dbba7b7e39a90
From:
0xb08d25a499d708f893ef88647d7aa2cfe9d7e1a9
triang 950000000000000000000 ERC20
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 950000000000000000000 ERC20
Hash:
0xfc5d9d3f20ce7807bc268f54d5b4849ff952b922fa0a714795efaf3f2a1f5bd0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.09841758398220482 ETH
Uniswap
To:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 0.09841758398220482 ETH
Hash:
0xfc5d9d3f20ce7807bc268f54d5b4849ff952b922fa0a714795efaf3f2a1f5bd0
From:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 0.0018357352 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.0018357352 ETH
Uniswap
Hash:
0xfc5d9d3f20ce7807bc268f54d5b4849ff952b922fa0a714795efaf3f2a1f5bd0
From:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 7.673402437143345e+21 ERC20
To:
0x35b88354c51613fe8857e02668c68e8c52161ba2
triang 7.673402437143345e+21 ERC20
Hash:
0xc2ddd788abdd58b9a8290f29a08ad5cc699697b1c92a593dc21080939b340ae4
From:
0x16f2bacf87654067e6b0559bc8ffc09f3cf1c5d1
triang 0.0004478700448155 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang 0.0004478700448155 ETH
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